DOSSIERS / ROAD CONSTRUCT CONSULT S.R.L.
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ROAD CONSTRUCT CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-09
KYBE ID: RO-J2018000159527 · J2018000159527 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
ROAD CONSTRUCT CONSULT S.R.L.
ro_onrc
J2018000159527
ro_onrc
liquidation
ro_onrc
2018-03-09
ro_onrc
BUCUREŞTI, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

574 total

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

3D PRINTART DESIGN SRLactiveA&A YAN TRAVEL SRL-DdissolvedACADEXMAN S.R.L.activeACTUAL MEDIA PRESS SRLactiveADB DANUBE TRANSPORTING S.R.L.activeADDVICES MEDIA DEVELOPMENT SRLactiveADI TURCU SRLdissolvedADMIG S.R.L.activeADRIAN DANIEL SRLdissolvedADYMARTRANS SRLdissolvedADY TURCU DEZMEMBRĂRI FIER S.R.L.activeAFF AUTODETAILING S.R.L.dissolvedAGAT IMPEX 2002 SRLactiveAGRO BMI 91 GROUP S.R.L.activeAGROELIMAR SRLdissolvedAGROTEK OFFICES SRL-DactiveAIRSOFTDAKA ONLINE S.R.L.activeAISA ELECTRONIC SYSTEM SRLactiveALBOR BEDS S.R.L.activeALEX & ELIZA MARKET S.R.L.inactive

+554 more

People with significant control

1 people
NameRoleFromSource
CREAȚĂ MARIAadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 574 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
In liquidation
+7
Shared-director cluster
Composite risk score37/100