DOSSIERS / CONCRETE WORKS SRL
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Company dossier

CONCRETE WORKS SRL

ONRC · COMPANY · INCORPORATED 2006-12-13
KYBE ID: RO-J40_20550_2006 · J40/20550/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CONCRETE WORKS SRL
ro_onrc
J40/20550/2006
ro_onrc
active
ro_onrc
2006-12-13
ro_onrc
B-dul Iuliu Maniu 45, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
BUBAK INDUSTRY SRLShared registered address · 2 share thisCONCEPT DESIGN WORKS SRLShared officer / director · 2 share thisK+F GLOBAL PARTNERS SRLShared officer / director · 6 share thisMETAL WORKS SRLShared officer / director · 6 share thisMANJELOS PARTY SRLShared officer / director · 6 share thisJUST PROJECTS S.R.L.Shared officer / director · 6 share thisG.M.C. SERVICES TRADING SRLShared officer / director · 6 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

2 people
NameRoleFromSource
NICOLESCU CONSTANTIN - BOGDANadministrator—ONRC registry
TINCU VALENTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONCEPT DESIGN WORKS SRL · dissolved · name-sim 0.47) — 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