DOSSIERS / SARPE CONSTRUCT EXPERT S.R.L.
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SARPE CONSTRUCT EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2003-12-17
KYBE ID: RO-J40_17316_2003 · J40/17316/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

inactive
SARPE CONSTRUCT EXPERT S.R.L.
ro_onrc
J40/17316/2003
ro_onrc
inactive
ro_onrc
2003-12-17
ro_onrc
B-dul Ion Mihalache 93, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ŞARPELE ROŞU SRLShared officer / director · 4 share thisRIZASTAR SRLShared officer / director · 4 share thisTITIFANTOUR SRLShared officer / director · 4 share thisBRANDO ADVERTISING SRLShared registered address · 8 share thisROVA CONSULTANTA SRLShared registered address · 8 share thisA.S.H PROPERTIES CONSULTING SRLShared registered address · 8 share thisRAMP SOFT ALL SRLShared registered address · 8 share thisMixMediaCommunication SRLShared registered address · 8 share thisA & M COMIMPEX TRADE SRLShared registered address · 8 share thisCRĂCIUNESCU OANA PFShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ŞARPE C. ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARPE CONSTRUCT SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100