KYBE — See who's really behind any company

Company dossier

DOM CONSTRUCT FUTURE SRL

ONRC · COMPANY · INCORPORATED 2009-07-02
KYBE ID: RO-J40_7531_2009 · J40/7531/2009 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameDOM CONSTRUCT FUTURE SRL

ro_onrc

RegistrationJ40/7531/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-07-02

ro_onrc

Registered addressBASARABIA 256G, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

442 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 SOUP EST S.R.L.active A&A PRINT SHOP COLOR S.R.L.active ABES TECHNOLOGY S.R.L.active ABLA ACADEMY S.R.L.dissolved A & C DIVERS STRATEGIES SRLdissolved ACIM SAactive ACTIVE COPLEX CONSULTING SRL-Dactive ACT-NOW S.R.L.active A.C. TRANSPORT CONSTRUCT S.R.L.dissolved ADD CULTURE EVENTS S.R.L.active ADDIGD SOLUTIONS S.R.L.active ADIN MODERN CONSTRUCT S.R.L.active AD RUSH SRLactive ADSR SOUND SRLdissolved A&D TOP SERVICES FOR YOU SRLactive AD UTILAJ LOGISTIC SRLactive ADVANCED EVOLUTION SRLdissolved AED GROUP EUROPE S.R.L.active AETERRA S.R.L.active AGENT DIAL SRLdissolved

+422 more

Connections

3 links

Shared operator — likely the same administrator

AAA + ENTERTAINMENT MONITORING AND DEVELOPMENT S.R.L.Shared officer / director · 4 share this PRO VALORES ART & SPORT SRLShared officer / director · 4 share this AMIRA CONSTRUCT FUTURE S.R.L.Shared officer / director · 4 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
DUCA AURELIAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 442 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100