DOSSIERS / O & MAR CONSTRUCT PROD SRL
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O & MAR CONSTRUCT PROD SRL

ONRC · COMPANY · INCORPORATED 2007-04-19
KYBE ID: RO-J40_7863_2007 · J40/7863/2007 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
O & MAR CONSTRUCT PROD SRL
ro_onrc
J40/7863/2007
ro_onrc
active
ro_onrc
2007-04-19
ro_onrc
LIVIU REBREANU 20, 31791 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

243 total

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

ACCES TELCOM GSM SRLactiveADEL TRANSPORT CONCEPT SRLactiveADNSKIN BEAUTY S.R.L.dissolvedAGRO PROD SPICUL SRLactiveALEX & CO ESCAV CONSTRUCT SRLactiveALEX URSITOARE SRLactiveALMA MARKETING S.R.L.dissolvedALPIN IMPACT SRLdissolvedALVIRA TRADING SRLdissolvedALVORENS SRLactiveAMICON PERSONAL SRLactiveAMILTOK SRLactiveANACONT DEVELOPMENT SRLdissolvedANDREINA IFG IMPEX SRLactiveANISOS ANTIQUE SRLactiveANNE BIANCA STYLE BY KIDS SRLactiveANSIR PARTNER SRLactiveAQITER PLAST SRLliquidationARMĂTURA PREST S.R.L.activeART CONSTRUCT GENERAL CONTRACTOR S.R.L.dissolved

+223 more

Connections

8 links
Shared operator — likely the same administrator
XSCAPERO S.R.L.Shared officer / director · 9 share thisALKAYU - PET S.R.L.Shared officer / director · 9 share thisPIC AGENT DE ASIGURARE SRLShared officer / director · 9 share thisELISENA-ME S.R.L.Shared officer / director · 9 share thisGENERAL CONSTRUCT PLUS SRLShared officer / director · 9 share thisNICOS PREMIER ASIG - AGENT DE ASIGURARE SRLShared officer / director · 9 share thisNICOS PREMIER ASIG - AGENT DE ASIGURARE SRLShared officer / director · 9 share thisVANILLA'S DREAM 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
PETRE IONUȚ CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100