KYBE — See who's really behind any company

Company dossier

HANDESA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2017-05-11
KYBE ID: RO-J40_6804_2017 · J40/6804/2017 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameHANDESA CONSTRUCT SRL

ro_onrc

RegistrationJ40/6804/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-05-11

ro_onrc

Registered addressBRIZEI 19, 22926 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

32 total

AL STEFAN CO SRLactive A&T TOP LEVEL SRLdissolved BASARI CONSTRUCTION SRLdissolved BIOTRUST ANGY SRLdissolved CASA ROATA VIEŢII SRLactive COFFEE CAPSULES INTERNATIONAL SRLactive CONSTRUCTION DE SAROIADO ZGC 2008 SRLactive DINGO VISION SRLactive DRIVING EXPERIENCES SRLdissolved DURAL INSIDE SRLactive ENERGY ECO SUN SRLdissolved EUROMAN TRANSCONSTRUCT SRLdissolved FABRICA DE PEŞTE SRLactive FINIPLANT NATUR S.R.L.dissolved G&M COSTRUZIONI EDILI E INDUSTRIALI SRLactive ITALIA GREEN HOUSE GROUP SRLactive KAISO SYSTEM SRLdissolved KALIFA CONSTRUCT SRLdissolved KARTIER GUARD SRLdissolved LEX KOD SECURITY SRLdissolved

+12 more

Connections

2 links

Shared operator — likely the same administrator

MADELLIN SHOP S.R.L.Shared officer / director · 3 share this ECCOM TRADING SRLShared officer / director · 3 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
DUMITRU FLORIAN DANIEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100