DOSSIERS / DADO BENEFIC CONSTRUCT SRL
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DADO BENEFIC CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2013-12-11
KYBE ID: RO-J51_456_2013 · J51/456/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DADO BENEFIC CONSTRUCT SRL
ro_onrc
J51/456/2013
ro_onrc
active
ro_onrc
2013-12-11
ro_onrc
917011 Sat Cândeasca, Comuna Belciugatele, Călăraşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
PETROVIAN SRLShared officer / director · 4 share thisRADIN IMPEX COM SRLShared officer / director · 4 share thisROTEK.RO S.R.L.Shared registered address · 4 share thisRIN TRANS TRUCK S.R.L.Shared registered address · 4 share thisRADIN IMPEX COM SRLShared officer / director · 4 share thisIANCU PETRUŢ MARIUS PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 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
NameRoleFromSource
IANCU PETRUŢ MARIUSadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100