DOSSIERS / BUILDTECH INVESTMENTS S.R.L.
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Company dossier

BUILDTECH INVESTMENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-20
KYBE ID: RO-J40_2452_2020 · J40/2452/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
BUILDTECH INVESTMENTS S.R.L.
ro_onrc
J40/2452/2020
ro_onrc
dissolved
ro_onrc
2020-02-20
ro_onrc
AREFU 55, 52766 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
BUILDTECH REAL ESTATE S.R.L.Shared registered address · 4 share thisVICOL C. ION PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisPHARMA TELNET SRLShared registered address · 4 share thisACTUAL BUSINESS IDEA SRLShared officer / director · 6 share thisECO PARTNERSHEEP INSULATION S.A.Shared officer / director · 6 share thisBUILDTECH CONTRACTORS SRLShared officer / director · 6 share thisECO FRIENDSHEEP S.R.L.Shared officer / director · 6 share thisHIGH CLASS LAND INV S.R.L.Shared 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
CONSTANTIN FLORINadministrator—ONRC registry
MERCIONIU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100