DOSSIERS / COMPANIA DE DECOLMATARE ŞI ECOLOGIZARE LACURI ROMWACLEAN SRL
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COMPANIA DE DECOLMATARE ŞI ECOLOGIZARE LACURI ROMWACLEAN SRL

ONRC · COMPANY · INCORPORATED 2013-02-14
KYBE ID: RO-J2013000211037 · J2013000211037 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPANIA DE DECOLMATARE ŞI ECOLOGIZARE LACURI ROMWACLEAN SRL
ro_onrc
J2013000211037
ro_onrc
active
ro_onrc
2013-02-14
ro_onrc
NICOLAE BĂLCESCU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ADD FAME DIGITAL S.R.L.activeADI SOL MED S.R.L.activeALEXANDRU NICULINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAMDO ROM DEVELOPMENT SRLactiveAMITUD GROUP S.R.L.activeANDREMARY SANA FARM SRLactiveARRABA LIBRARY AFC SRLactiveBEAUTIFUL NAILS BY JOJO S.R.L.activeBERCA GEORGE-IULIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUELIGHT CONSULTING S.R.L.activeCEAUȘESCU ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCER LKW TOP SERVICE S.R.L.activeCHRONO EXPRESS LOGISTIC S.R.L.activeCRV DISTRIBUTIE COMBUSTIBILI SRLactiveDINAMIC TRANS SPEDITION S.R.L.activeDOMSES BEVERAGE-FOOD S.R.L.activeDRĂGUŞAN IOANA-LAURA ÎNTREPRINDERE INDIVIDUALĂactiveDROSU MIHAELA-LAVINIA ÎNTREPRINDERE INDIVIDUALĂactiveDYNASTY EVENTS SRLactiveERIC ONE LOGISTIC SRLactive

+45 more

People with significant control

1 people
NameRoleFromSource
MESAROŞ PAUL VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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