DOSSIERS / ROMENERGY CONSTRUCT SRL
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ROMENERGY CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2004-03-05
KYBE ID: RO-J40_3567_2004 · J40/3567/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ROMENERGY CONSTRUCT SRL
ro_onrc
J40/3567/2004
ro_onrc
dissolved
ro_onrc
2004-03-05
ro_onrc
Str. Liviu Rebreanu 20, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
COSTACHE - VET. ZOO SRLShared registered address · 3 share thisINTERCOM FOREST SRLShared registered address · 3 share thisAWP FORKLIFTS SERVICE SRLShared officer / director · 5 share thisROMENERGY MEDIA INDUSTRIES SRLShared officer / director · 5 share thisD & D BUSINESS ADMINISTRATION & ACCOUNTING SUPPORT SRLShared officer / director · 5 share thisCALIFORNIA CONNECTION SRLShared 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
NameRoleFromSource
DASCALU VALERICA VALENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100