DOSSIERS / ROTDUM - CONSTRUCT SRL
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ROTDUM - CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2001-08-16
KYBE ID: RO-J40_7104_2001 · J40/7104/2001 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ROTDUM - CONSTRUCT SRL
ro_onrc
J40/7104/2001
ro_onrc
dissolved
ro_onrc
2001-08-16
ro_onrc
Str. Zizin 16, 031264 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CONFORT LUX CONSTRUCT SRLShared officer / director · 4 share thisDUM-CRIS SRLShared officer / director · 4 share thisDUMSAMCOM SRLShared officer / director · 4 share thisPACO CONSTRUCT SRLShared registered address · 5 share thisLOGIC CENTER SRLShared registered address · 5 share thisA&F OFFICE MANAGEMENT SRLShared registered address · 5 share thisLIDIS PROD SRLShared registered address · 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
DUMAN DUMITRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NIRO CONSTRUCT SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100