DOSSIERS / SORTBIT-CONSTRUCT SRL
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SORTBIT-CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2014-12-12
KYBE ID: RO-J4_1132_2014 · J4/1132/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SORTBIT-CONSTRUCT SRL
ro_onrc
J4/1132/2014
ro_onrc
active
ro_onrc
2014-12-12
ro_onrc
BEREŞTI-TAZLĂU, 607050 Sat Bereşti-Tazlău, Comuna Bereşti-Tazlău, Bacău
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
TOCILĂ-TRIFU VASILE-ANDREI ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisSocietatea cu Răspundere Limitată "APOSTUTRANS"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "INTELLIGENT BUSINESS TRAINING"Shared officer / director · 11 share thisZERORISC IMOBILIARE S.R.L.Shared officer / director · 11 share thisALTPRIM S.R.L.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată PRIM-TEMShared officer / director · 11 share thisAPANDPUF S.R.L.Shared officer / director · 11 share thisPUF HELPCONSTRUCT SRLShared officer / director · 11 share thisEISENFORMER S.R.L.Shared officer / director · 11 share thisBETA CONSTRUCT EXEV. SRLShared officer / director · 11 share thisYOSHI SRLShared officer / director · 11 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
APOSTU ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100