DOSSIERS / DESIGN & CONSTRUCTIONS SOLUTIONS S.R.L.
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DESIGN & CONSTRUCTIONS SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-09
KYBE ID: RO-J2018014517407 · J2018014517407 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DESIGN & CONSTRUCTIONS SOLUTIONS S.R.L.
ro_onrc
J2018014517407
ro_onrc
active
ro_onrc
2018-10-09
ro_onrc
Timişoara 28A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGROTOTAL MARKET S.R.L.activeALBA VISIO REAL ESTATE SRLactiveBASTIAN LABS S.R.L.activeBETONTEST & CONSULTING CO SRLactiveBORȚĂNOIU NICOLETA-DENISA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIRESARII PLAY & MORE S.R.L.activeCLASSIC INTERNATIONAL DEVELOPMENT S.R.L.activeCONCEPTMED S.R.L.activeCONSTANTIN GHE. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGAMES MAGIC LAND S.R.L.activeGEORGESCU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveGREENMIND INVEST S.R.L.activeHIDRO TOP CONSTRUCT SRLactiveHIDRO TOP CONSULTING SRLactiveHIDRO TOP INDUSTRY S.R.L.activeHOLIDAY ALPHA PROPERTIES S.R.L.activeHUMAN RESOURCES CLASS SRLactiveIANCU ANDREI-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveIT OFFICE CLASS SRLactiveMUNAY EXPRESSION S.R.L.active

+11 more

People with significant control

1 people
NameRoleFromSource
ENACHE ELENA-MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100