DOSSIERS / DREAM HOUSE CONSTRUCT SRL
← SearchExport PDF
Company dossier

DREAM HOUSE CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2005-02-14
KYBE ID: RO-J02_300_2005 · J02/300/2005 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DREAM HOUSE CONSTRUCT SRL
ro_onrc
J02/300/2005
ro_onrc
active
ro_onrc
2005-02-14
ro_onrc
Cart. MICĂLACA, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

235 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABSOLUT SERVICE SRLactiveADANTINO SRLactiveADELIS PLUS SRLactiveAGRISOLE SRLactiveALDORA SRLactiveALDOR-CONS SRLactiveALEGRETTO ASIG SRLactiveALEXANDRU BACOS SRLactiveALEXCONT SRLactiveALEX TRADE SRLactiveALFA BIROTICA SRLactiveALFA BM SRLactiveALFIM SRLactiveALGI AMER SRLactiveALLEGRO SRLactiveANDI COMPANY SRLactiveANDILAVCO SRLactiveANDREŞ CORNELIA "ANDREŞ" AFactiveANGHEL SILVICA AFactiveANNE MARIE SRLactive

+215 more

People with significant control

2 people
NameRoleFromSource
SAVU EUGEN VASILEadministrator—ONRC registry
ZAHA HOREA IOANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 235 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100