DOSSIERS / ROMCADASTRU EXPERT SRL
← SearchExport PDF
Company dossier

ROMCADASTRU EXPERT SRL

ONRC · COMPANY · INCORPORATED 2006-02-10
KYBE ID: RO-J03_227_2006 · J03/227/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROMCADASTRU EXPERT SRL
ro_onrc
J03/227/2006
ro_onrc
dissolved
ro_onrc
2006-02-10
ro_onrc
Str. CRAIOVEI, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

609 total

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

7 ZILE IMAGE SRLdissolvedABAGIU GHEORGHIŢA PFdissolvedABL COMERCIAL DEFT IMPACT SRLdissolvedACCENDO SRLdissolvedACCESIBIL COMPANION SRLliquidationADELA SRLdissolvedADIPET PROD. COMMERCE SRLdissolvedAD JUST PUBLIROM SRLdissolvedADVANTIX-NEXT SRLdissolvedADVERSUS ART SRLactiveAGENTIA INDEPENDENTA PT DILIGENTE SI ANTREPRIZE AIDA SNCdissolvedAIDA PFdissolvedAIR ENTERPRISES STARS SRLdissolvedALCASUMIRBAN SRLdissolvedALDIRAMA PRODCOM SRLdissolvedALESIO GROUP SRLdissolvedALEXANA IMPORT EXPORT SRLactiveALEXANDRU E. STELIAN PFdissolvedALEX-CAM SRLdissolvedALEX GEORGIY COMPANY SRLdissolved

+589 more

People with significant control

1 people
NameRoleFromSource
ANTONESCU ILIEadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 609 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100