DOSSIERS / CONSULTING & CONSTRUCTION INVESTMENTS S.A.
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CONSULTING & CONSTRUCTION INVESTMENTS S.A.

ONRC · COMPANY · INCORPORATED 2004-07-30
KYBE ID: RO-J2004007142138 · J2004007142138 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSULTING & CONSTRUCTION INVESTMENTS S.A.
ro_onrc
J2004007142138
ro_onrc
active
ro_onrc
2004-07-30
ro_onrc
AUREL VLAICU 144, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
3 STEPS SUPPORT SRLactiveACTIV BUNKER OIL SRLactiveADYS RED SRLactiveALCOREX BUILDING SRLactiveALEXA BUSINESS & INVESTMENTS SRLactiveANVELOPA PRIMA SRLactiveARDAROM ACTIV SRLactiveCAVALO TOP TURISM SRLactiveCLUB ACTIV NO.1 SRLactiveDAC ACTUAL CONSTRUCT SRLactiveDARIA AUTO SRLactiveDOMINUS INDUSTRIES SRLactiveEREMIA CONSTRUCT STYLE SRLactiveEURO TEHNOMET RECYCLING SRLactiveEXPRESS DIESEL CONSTANTA SRLactiveFAIR DEVELOPMENT SRLactiveGEO ZAL CONSTRUCT SRLactiveGLOBAL BUILDING INVESTMENT S.R.L.activeMAMAIA NORTH INVESTMENTS S.A.activeMOBILA MADEINITALY S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
BUCĂLOIU CONSTANTIN-LOUISSadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100