DOSSIERS / GROUP CONSTRUCTII STRADE VEST S.R.L.
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GROUP CONSTRUCTII STRADE VEST S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-19
KYBE ID: RO-J40_3593_2019 · J40/3593/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
GROUP CONSTRUCTII STRADE VEST S.R.L.
ro_onrc
J40/3593/2019
ro_onrc
dissolved
ro_onrc
2019-03-19
ro_onrc
PĂDURENI 10, 60403 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

45 total
ARTEE MEDIA PRINT SRLactiveAURORA GLOBAL CONSULT SRLactiveAUTOMATIC GEARBOX SRLactiveBĂLAN ZOEA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOBA BAR EXPRESS S.R.L.liquidationBRAI INSURANCE SRLactiveCEILINGS AND INTERIOR WALLS S.R.L.dissolvedCLEAN FUTURE DEVELOPMENT S.R.L.dissolvedCLUTCH IT SOLUTIONS S.R.L.liquidationCOBALT EXPEDITII S.R.L.activeDERMWORKS S.R.L.dissolvedDEZIREX SERV SRLliquidationDRD BRIDGE CONSULTING S.R.L.dissolvedDRD STRATEGY S.R.L.activeFRAMES MEDIA NETWORK SRLdissolvedGARDEN FLOR DESIGN SRLactiveGHIURU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂinactiveGREAT IDEA STUDIO S.R.L.dissolvedGREEN RESEARCH & DEVELOPMENT SRLactiveINTERLOCK SOFTWARE IT S.R.L.active

+25 more

Connections

14 links
Shared operator — likely the same administrator
GROUP CONSTRUCTII STRADE VEST S.R.L.Shared officer / director · 8 share thisM.D.S. CONSULTING SRLShared officer / director · 8 share thisAGRODUMAS CEREALE SRLShared officer / director · 8 share thisHARI COM SRLShared officer / director · 8 share thisDUMAS TRADING SRLShared officer / director · 8 share thisCOOP DEALUL CETĂŢII COOPERATIVĂ AGRICOLĂShared officer / director · 8 share thisEUROPROTECT SECURITY SRLShared officer / director · 8 share thisALEBA WEST S.R.L.Shared officer / director · 9 share thisIONIAGRO FERM SRLShared officer / director · 9 share thisCRIS AGROFERT SRLShared officer / director · 9 share thisCRISTIAN INTERNATIONAL CONSTRUCT S.R.L.Shared officer / director · 9 share thisCRIS - KATY INVEST SRLShared officer / director · 9 share thisRONIKA IMPEX SRLShared officer / director · 9 share thisIDEAL DRIVE TOURS S.R.L.Shared officer / director · 9 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
BAICU CRISTIANadministrator—ONRC registry
MIU ADRIAN-ALINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100