DOSSIERS / BIG TOTAL CONSTRUCT SRL
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Company dossier

BIG TOTAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2012-10-11
KYBE ID: RO-J2012011719402 · J2012011719402 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BIG TOTAL CONSTRUCT SRL
ro_onrc
J2012011719402
ro_onrc
active
ro_onrc
2012-10-11
ro_onrc
BAIA DE ARAMĂ 1, 22204 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

ACVACHEM SRLactiveADD EVENTS CONCEPT DESIGN S.R.L.activeALL SERVICE - AGENT DE ASIGURARE SRLactiveALTIAN IMPEX S.R.L.activeANEMONA BOUTIQUE SRLactiveART BY FOREST S.R.L.activeARTINVEST BY BRENDEA S.R.L.activeBACIU I.ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBELU ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBENEFITS ASIG SRLactiveBEURAN IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLADETECH S.R.L.activeBOTEZATU CRISTINA-SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOTEZATU V. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBRANEŢ IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBRIGHT EIGHT PRIME ADVISORY S.R.L.activeBUSINESS IDEAS MANAGEMENT SRLactiveCALIAP-MANEA SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAMELIA BRANET CONSULTING SERVICES SRLactiveCARPATIAN ART STORE SRLactive

+132 more

People with significant control

1 people
NameRoleFromSource
VIŞAN CĂTĂLINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100