DOSSIERS / ARCELORMITTAL COMMERCIAL RO S.R.L.
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Company dossier

ARCELORMITTAL COMMERCIAL RO S.R.L.

ONRC · COMPANY · INCORPORATED 2008-12-11
KYBE ID: RO-J2008020667409 · J2008020667409 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARCELORMITTAL COMMERCIAL RO S.R.L.
ro_onrc
J2008020667409
ro_onrc
active
ro_onrc
2008-12-11
ro_onrc
DELEA VECHE 24, 24102 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

168 total

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

24 REAL PROPERTY ADVISERS SRLactive24 REAL PROPERTY MANAGEMENT S.R.L.activeADERA PRO DATA S.R.L.activeAGOSTO AUTO S.R.L.active"A.I.R." EXPERTIZA CONTABILA SI AUDIT FINANCIAR SRLactiveALFA NEW PROTOCOL ENGINEERING S.R.L.activeALISTAR ARMSERV SRLactiveALSAL SOLUTIONS SRLactiveALSAL WASTE WATER SOLUTIONS SRLactiveAPPS4U MEDIA S.R.L.activeARBORE INTERNATIONAL SRLactiveARCELORMITTAL DISTRIBUTION ROMANIA SRLactiveARENDT ARCHITECTURE S.R.L.activeAS KIDS TOYS S.R.L.activeASTRON CHEMICALS SRLactiveATELIERUL DE PĂPĂDII S.R.L.activeAXA ENGINEERING CONSTRUCTION S.R.L.activeAXIOMA FINANCE I.F.N. S.A.activeBEAGLE INTERNATIONAL SRLactiveBEAGLE MEDITERANEEAN SRLactive

+148 more

People with significant control

2 people
NameRoleFromSource
MEHEDINȚI JENEL SORINadministrator—ONRC registry
SANYAL ABHIJITadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 168 companies

Risk journey — why 12?

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