DOSSIERS / DUNAREA CONSTRUCT SA
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Company dossier

DUNAREA CONSTRUCT SA

ONRC · COMPANY · INCORPORATED 1994-05-10
KYBE ID: RO-J40_8853_1994 · J40/8853/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
DUNAREA CONSTRUCT SA
ro_onrc
J40/8853/1994
ro_onrc
dissolved
ro_onrc
1994-05-10
ro_onrc
B-dul NICOLAE BALCESCU 7, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
AL SHAM SRLShared registered address · 4 share thisCARATRADING '94 SRLShared registered address · 4 share thisANA-MAR SERVICES SRLShared registered address · 4 share thisKRONSTADT SKI SRLShared officer / director · 10 share thisGOD IMPEX SRLShared officer / director · 10 share thisAPOTHECA NATURALE SRLShared officer / director · 10 share thisDUNAREA DESIGN SAShared officer / director · 10 share thisH.A. COM 95 SRLShared officer / director · 10 share thisINTERNATIONAL PRESS SERVICE SRLShared officer / director · 10 share thisVLAROM UTILTRANS SRLShared officer / director · 10 share thisECO RECYCLING INVEST SRLShared officer / director · 10 share thisD & D MECANIC SRLShared 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
FRANCU COSTIN MARIANadministrator—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