DOSSIERS / CONCRETE 4 BUILDING IND SRL
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CONCRETE 4 BUILDING IND SRL

ONRC · COMPANY · INCORPORATED 2008-11-24
KYBE ID: RO-J40_19791_2008 · J40/19791/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CONCRETE 4 BUILDING IND SRL
ro_onrc
J40/19791/2008
ro_onrc
active
ro_onrc
2008-11-24
ro_onrc
LĂMÂIŢEI 28, 40552 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACORD ACTIV CONCEPT SRLactiveALEXIN MULTICOM SRLactiveANGEL'S CAFFE REZIDENTIAL SRLactiveBEST LINE CONSULTING SRLactiveCARGO FRIGO TRANS SRLactiveCLINICA VETERINARA OTOPENI DRAGOS VET SRLactiveCONCEPT ANDMAD TRANS SRLactiveDIERK TRANSPORT S.R.L.activeDREAMS STYLE IMPEX SRLdissolvedEDIL PERFECT CONSTRUCT SRLactiveELEGANCE DMG S.R.L.activeERIC ACTIV TRANS S.R.L.activeFAST CARGO TRANSPORTER SRLactiveFRYGOTECH INSTAL SRLactiveGEO TRANS PROD MANAGEMENT SRLactiveGLAMOUR TAN SRLdissolvedGLM IMPEX DISTRIBUTION SRLdissolvedGOOD SOLUTIONS SRLactiveHALL OF FAME SRLactiveITBOX CONCEPT SRLactive

+34 more

Connections

11 links
Shared operator — likely the same administrator
SILV COM SRLShared officer / director · 12 share thisROJISTEANCA COOPERATIVA AGRICOLĂShared officer / director · 12 share thisDREAM ALMARCO S.R.L.Shared officer / director · 12 share thisVISION PRODUCT 24 S.R.L.Shared officer / director · 12 share thisOANA DON SRLShared officer / director · 12 share thisCONSEXIM SRLShared officer / director · 12 share thisCRIOLY SRLShared officer / director · 12 share thisNAVOSTYLE SALON SRLShared officer / director · 12 share thisNRG PETROL CONSULT SRLShared officer / director · 12 share thisNG RX MED S.R.L.Shared officer / director · 12 share thisNRG PETROL CONSULT SRLShared officer / director · 12 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
NEDELCU GEORGETAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100