DOSSIERS / PSTC CONSTRUCT SRL
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PSTC CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-03-30
KYBE ID: RO-J2007000460104 · J2007000460104 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PSTC CONSTRUCT SRL
ro_onrc
J2007000460104
ro_onrc
active
ro_onrc
2007-03-30
ro_onrc
127035 Sat Berca, Comuna Berca, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

77 CDM PREST SRLdissolved81 S N V PREST SRLdissolvedADELIN COM 2005 SRLdissolvedADI PROF SRLliquidationAMA TRADIŢIONAL MARKET SRLactiveANAMAR 29 CLASSIC SRLdissolvedANDRONACHE C IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveAPOSTOL AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAPOSTOL N V AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARHITECTONIC CONS DESIGN SRLactiveBĂLĂLĂU DUMITRU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAR PIZZERIE SICILIA IN TAVOLA SRLdissolvedBIRLEA D NICU PERSOANĂ FIZICĂ AUTORIZATĂactiveBIRSEV DEPOZIT SRLdissolvedBOJENOV C ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOTAN D ION EFTIMIE ÎNTREPRINDERE INDIVIDUALĂdissolvedBUNGET OVIDIU PFdissolvedCĂTĂ AUTOTRANS SRLdissolvedCIMPOERU VALERICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLEO MARKETING SRLdissolved

+82 more

People with significant control

1 people
NameRoleFromSource
POSMAGIU DIOGENE-IONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100