DOSSIERS / DEPARTAMENTUL DE ACHIZITII SRL
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DEPARTAMENTUL DE ACHIZITII SRL

ONRC · COMPANY · INCORPORATED 2015-12-16
KYBE ID: RO-J2015015296409 · J2015015296409 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEPARTAMENTUL DE ACHIZITII SRL
ro_onrc
J2015015296409
ro_onrc
active
ro_onrc
2015-12-16
ro_onrc
PIERRE DE COUBERTIN 3-5, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ACASA MEDIA SRLdissolvedACTIV TOP MANAGEMENT SRLactiveAPART POIANA ESTATE S.R.L.activeBARDACUS SRLliquidationBEMELE S.R.L.dissolvedBESTMUSIC CONCERTS S.R.L.activeBESTMUSIC EVENTS SRLdissolvedBESTMUSIC LIVE SRLdissolvedBIL GIULESTI PROPRIETATI S.A.activeBIL INVESTITII S.A.activeBIL PORTOFOLIO S.A.activeBIL PORTO MET S.A.dissolvedBIL SEVERIN CRIMOB SRLdissolvedBIL TERENURI S.A.activeBITFACTOR SRLactiveBROADHURST INVESTMENTS LIMITED, NICOSIA - SUCURSALA BUCUREŞTIdissolvedCAPRIS SOLUTIONS S.R.L.activeCENTREVILLE OFFICES S.A.activeCREDIT EUROPE BANK (ROMANIA) S.A. BUCURESTI SUCURSALA MEGA MALLactiveDEPO MET S.A.active

+65 more

People with significant control

2 people
NameRoleFromSource
RAMADA BUILDING SOLUTIONS SRLadministrator—ONRC registry
COSMIN - MIHAI ENACHEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 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