DOSSIERS / DIRECT CONSTRUCT SRL
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DIRECT CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2004-02-16
KYBE ID: RO-J40_2138_2004 · J40/2138/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DIRECT CONSTRUCT SRL
ro_onrc
J40/2138/2004
ro_onrc
active
ro_onrc
2004-02-16
ro_onrc
Str. Zboina Neagră 8-10, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CGR COM SERV SRLShared registered address · 7 share thisMEDIA TURISM SERVICE SRLShared registered address · 7 share thisRITES LAURA NICOLETA PFShared registered address · 7 share thisTRIA'S AMWAY SRLShared registered address · 7 share thisCAPITAL CONCEPT INVESTITII SRLShared registered address · 7 share thisDRAGOMIR DANIELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 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
CÎMPEANU ROBERT CRISTINELadministrator—ONRC registry
CÎMPEANU VASILEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100