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Company dossier

D UND A MALER UND LAKIERER CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2014-03-18
KYBE ID: RO-J40_3305_2014 · J40/3305/2014 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameD UND A MALER UND LAKIERER CONSTRUCT SRL

ro_onrc

RegistrationJ40/3305/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-03-18

ro_onrc

Registered addressCOLENTINA 62, 21186 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

26 total

ARIN SWEET SRLactive CCMA GENERAL CONCEPT SRLactive C CONTABIL EXPERT PLUS S.R.L.active CUISINE ACTIVE S.R.L.active DISHA BACK TO BLACK S.R.L.liquidation DOCNETWEB S.R.L.active DUMITRACHE I. FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactive DUMITRACHE TEODOR-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactive FRUNZĂ GEORGE-TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactive GEO ACTIV CONSULTING S.R.L.active GHEORGHIU I.ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved GHIŢUICĂ IONUŢ-SERGIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved IULIANA ELENA COM SRLdissolved KATINA EVENTS SRLdissolved LOGIMAX S.R.L.active MILIAR MOB CONSTRUCT S.R.L.active MTM LINEA SRLactive NIMAR A&B S.R.L.active PRIME PRODUCERS S.R.L.active ROYAL ADVISORY MANAGEMENT SRLactive

+6 more

Connections

4 links

Shared operator — likely the same administrator

PSV COM SRLShared officer / director · 5 share this WEST CONSULTANCE S.R.L.Shared officer / director · 5 share this Vlad-Robert INNENAUSBAU UG (haftungsbeschränkt)Shared officer / director · 5 share this WEBFLAIR S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
DAVID VLAD-ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100