DOSSIERS / KOBA CONSTRUCT SRL
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KOBA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1999-09-28
KYBE ID: RO-J40_8497_1999 · J40/8497/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
KOBA CONSTRUCT SRL
ro_onrc
J40/8497/1999
ro_onrc
dissolved
ro_onrc
1999-09-28
ro_onrc
Str. Soldat Simion Ştefan 20, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
RAYUELA INTERMED SRLShared officer / director · 10 share thisNAPOSWEET HOLDING IMPEX SAShared officer / director · 10 share thisMUDIMIPA PROD IMPEX SRLShared officer / director · 10 share thisPAVESIM SRLShared officer / director · 10 share thisALFA IMPEX SRLShared officer / director · 10 share thisRAYUELA INTERMED S.R.L.Shared officer / director · 10 share thisPLEUROM INTERNAŢIONAL SRLShared officer / director · 10 share thisANACONDA SRLShared officer / director · 10 share thisRAYUELA INTERMED S.R.L.Shared officer / director · 10 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
PAVEL VICTORIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100