DOSSIERS / ANTREPRENORIAT GENERAL ŞI SERVICII ÎN CONSTRUCŢII SRL
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ANTREPRENORIAT GENERAL ŞI SERVICII ÎN CONSTRUCŢII SRL

ONRC · COMPANY · INCORPORATED 2001-05-16
KYBE ID: RO-J13_1177_2001 · J13/1177/2001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANTREPRENORIAT GENERAL ŞI SERVICII ÎN CONSTRUCŢII SRL
ro_onrc
J13/1177/2001
ro_onrc
active
ro_onrc
2001-05-16
ro_onrc
TOMIS 143A, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

A 1 TEAM SHIPPING & TRADING SRLactiveAMA PROMPT TECH S.R.L.activeA.M. HYDRODESIGN STUDIO S.R.L.activeANDREI PROIECT S.R.L.activeAPA CANAL PROIECT SRLactiveAPA SI CANAL EXPERT PROIECT S.R.L.activeAQUA DOBROGEA S.R.L.activeARCHA SRLactiveARCTURUS NET SRLactiveARHITECTONIC SRLactiveASIANA DELUXE S.R.L.activeATALANTE HEAVY INDUSTRIES S.R.L.activeBELINAY S.R.L.activeBERKSAN MÜHENDİSLİK İNŞAAT VE SANAYİ A.Ş. İSTANBUL SUCURSALA CONSTANTAactiveBRANSAMENTE APA CANAL S.R.L.activeCASE TRAINICE SRLactiveCASEVILEBLOCURI3D S.R.L.activeCLINICA MELISSA S.R.L.activeCMS CHEMICALS & BUSINESS S.R.L.activeCMS TECHNOLOGY PREST S.R.L.active

+54 more

People with significant control

2 people
NameRoleFromSource
MIŢĂ ELEONORAlichidator judiciar—ONRC registry
MITA ELIONORAlichidator judiciar—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100