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Company dossier

ALUCAD MONTAJE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-06
KYBE ID: RO-J2019007461408 · J2019007461408 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameALUCAD MONTAJE S.R.L.

ro_onrc

RegistrationJ2019007461408

ro_onrc

Statusactive

ro_onrc

Incorporated2019-06-06

ro_onrc

Registered addressDIMITRIE CANTEMIR 21, Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

86 total

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

ALEX BUILDING AG SRLliquidation ALMA SMILE SRLdissolved ALY & IASMINA MARKET SRLliquidation ALY MAR MUSIC COM S.R.L.dissolved ANA HIDRO CONSTRUCT S.R.L.active ARCS ENGINEERING S.R.L.active ARES COMPANY PARTNERS S.R.L.liquidation ART GLOBAL ESTATE S.R.L.dissolved AS CONSTRUCT VLU S.R.L.dissolved ASONIA PROJECTS SRLliquidation ATELIER CREATIV DECO S.R.L.dissolved AXCE BLF SERVICII S.R.L.active BACKSTAGE SECRET SOCIETY S.R.L.active BAS GLOBAL CONSTRUCT S.R.L.liquidation BRIT ALLIANCE S.R.L.active CEZAR SYSTEM SOLUTIONS SRLactive CHIRITOIU CONSTRUCT SRL-Dliquidation DALIBIAGLOBAL S.R.L.dissolved DARA MAGAZIN ONLINE S.R.L.dissolved DARIUS ACTIV CONSTRUCT S.R.L.liquidation

+66 more

Connections

2 links

Shared operator — likely the same administrator

METALART FACADES S.R.L.Shared officer / director · 3 share this MT MAG CONSTRUCT SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
HOSU OCTAVIAN-LUCIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100