DOSSIERS / DAVID CONSTRUCT MODERN SRL
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DAVID CONSTRUCT MODERN SRL

ONRC · COMPANY · INCORPORATED 2012-06-15
KYBE ID: RO-J40_6904_2012 · J40/6904/2012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
DAVID CONSTRUCT MODERN SRL
ro_onrc
J40/6904/2012
ro_onrc
active
ro_onrc
2012-06-15
ro_onrc
DR.MAXIMILIAN POPPER 27, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
VIA NICO IMPEX SRLShared officer / director · 9 share thisALIAS GRUP IMPORT-EXPORT SRLShared officer / director · 9 share thisALEX PERFECT CONSTRUCT SRLShared officer / director · 9 share thisM.R.M. COM-CONSTRUCT SRLShared officer / director · 9 share thisGRÂNARUL COOPERATIVĂ AGRICOLĂShared officer / director · 9 share this5D BEST INTERNET CONSULTANT SRLShared officer / director · 9 share thisN & I SERVCOM SRLShared officer / director · 9 share thisALLADIN SRLShared 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

1 people
NameRoleFromSource
NICULAE ALECUadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.R.M. COM-CONSTRUCT SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100