DOSSIERS / REBECCA CONCEPT CONSTRUCT S.R.L.
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REBECCA CONCEPT CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-10-19
KYBE ID: RO-J52_819_2020 · J52/819/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
REBECCA CONCEPT CONSTRUCT S.R.L.
ro_onrc
J52/819/2020
ro_onrc
dissolved
ro_onrc
2020-10-19
ro_onrc
ELIZA VASILESCU 16, 87077 Sat Palanca, Comuna Floreşti-Stoeneşti, Giurgiu
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
VOICU MĂDĂLIN PETRE ÎNTREPRINDERE INDIVIDUALĂShared registered address · 2 share thisEDILITARE MDL S.R.L.Shared officer / director · 6 share thisHAIDĂU VISUALS S.R.L.Shared officer / director · 6 share thisHAIDUC TAXI S.R.L.Shared officer / director · 6 share thisGIPET IMPEX SRLShared officer / director · 6 share thisREBECCA CONCEPT CONSTRUCT S.R.L.Shared officer / director · 6 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
HAIDĂU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REBECCA CONCEPT CONSTRUCT S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100