DOSSIERS / GRUP CONSTRUCT BUCURESTI SA
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GRUP CONSTRUCT BUCURESTI SA

ONRC · COMPANY · INCORPORATED 1999-05-14
KYBE ID: RO-J40_4547_1999 · J40/4547/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
GRUP CONSTRUCT BUCURESTI SA
ro_onrc
J40/4547/1999
ro_onrc
dissolved
ro_onrc
1999-05-14
ro_onrc
Str. MATEI BASARAB 108, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
V&V CONSULTING COMPANY SRLShared registered address · 7 share thisBUSINESS TEAM SOLUTIONS SRLShared registered address · 7 share thisABITAROM SRLShared registered address · 7 share thisZAROM GRUP SRLShared registered address · 7 share thisUNITED EXPORT IMPORT SRLShared registered address · 7 share thisGEDAL PRODUCTION SRLShared registered address · 7 share thisVITRA REAL ESTATE SRLShared officer / director · 12 share thisCREPUSCUL TRADING SRLShared officer / director · 12 share thisGRUP CONSTRUCT SRLShared officer / director · 12 share thisHABITAT CONSTRUCT SRLShared officer / director · 12 share thisGRAN FERIA SRLShared officer / director · 12 share thisTOM FLORY SRLShared officer / director · 12 share thisUNIVERS NET COM SRLShared officer / director · 12 share thisAVANTI 44 IMPEX SRLShared officer / director · 12 share thisEUSTIS REAL ESTATE SRLShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J40_4547_1999/network.

People with significant control

1 people
NameRoleFromSource
TOADER FLORIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100