DOSSIERS / BARLETIM BUILDING S.R.L.
← SearchExport PDF
Company dossier

BARLETIM BUILDING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-27
KYBE ID: RO-J2019001155356 · J2019001155356 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BARLETIM BUILDING S.R.L.
ro_onrc
J2019001155356
ro_onrc
active
ro_onrc
2019-02-27
ro_onrc
VICTORIEI 4, 300006 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

ACE TM CONS S.R.L.activeADEUG SOFT SRLactiveAGRICOLA RENE SRLactiveAGRODOLAT S.R.L.activeALE SERVICE S.R.L.activeALFA DELTA IMOBILIARE SRLactiveALTIMI ENGEST SRLactiveANACO COSTRUZIONI SRLactiveARK & ANCHOR S.R.L.activeAUTOMATIKA PROCESS SOLUTION SRLactiveAUTO SPORT 3000 SRLactiveB2BSOFTSERVICE SRLactiveBANTECH NETWORKING S.R.L.activeBASEMENT SYSTEMS S.R.L.activeBUILDING & GLASS SOLUTIONS SRLactiveBUY-SELL-IMOBILIARE SRLactiveCLEANING HOLIDAY HOMES SRLactiveC.M GROUP COSTRUZIONI & IMMOBILIARE S.R.L.activeCONTABILMENTE.EU SRLactiveCONTRACTORS TECHNICAL SERVICE CTS SRLactive

+81 more

People with significant control

1 people
NameRoleFromSource
FILANNINO GIUSEPPEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100