DOSSIERS / FORZA CONSTRUCT COM SRL
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Company dossier

FORZA CONSTRUCT COM SRL

ONRC · COMPANY · INCORPORATED 2008-06-26
KYBE ID: RO-J51_524_2008 · J51/524/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
FORZA CONSTRUCT COM SRL
ro_onrc
J51/524/2008
ro_onrc
dissolved
ro_onrc
2008-06-26
ro_onrc
Str. BORCEA, Municipiul Călăraşi, Călăraşi
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
ŞTEFAN I. VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisPANĂ SRLShared registered address · 6 share thisBRANNIK SRLShared registered address · 6 share thisAUTO GELFLOR SRLShared registered address · 6 share thisCRAMA SUD DE FRANCE SRLShared registered address · 6 share thisPEINTURE GURELShared officer / director · 10 share thisGUREL AUTOMATEShared officer / director · 10 share thisSARL PLATRERIE GUREL AHMETShared officer / director · 10 share thisERDEK SRLShared officer / director · 10 share thisTUNA FILIALA SLOBOZIA SRLShared officer / director · 10 share thisFINANCIERE GURELShared officer / director · 10 share thisASIA COM SRLShared officer / director · 10 share thisTURK-YILMAR IMPEX SRLShared officer / director · 10 share thisSCI GURELShared 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

2 people
NameRoleFromSource
GUREL AHMETadministrator—ONRC registry
CII RUSU GICA-GIORGIANAlichidator—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