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Company dossier

2 PUNCT 1 ARHITECTURA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-13
KYBE ID: RO-J2019015450405 · J2019015450405 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal name2 PUNCT 1 ARHITECTURA S.R.L.

ro_onrc

RegistrationJ2019015450405

ro_onrc

Statusactive

ro_onrc

Incorporated2019-11-13

ro_onrc

Registered addressBRĂDETULUI 24A, 40695 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALTERNATIVE GREEN PROJECT S.R.L.active BETARM CONSTRUCT S.R.L.active BLACK ZEBRA TEAM S.R.L.active BUCUR VICTOR-OVIDIU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved BUŢĂ LIGIA IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CAROCA LIB S.R.L.dissolved CEBA TEX SRLactive CONNECT GREEN PROJECT S.R.L.active COQUINATE S.R.L.dissolved DANU DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DERMABODY S.R.L.dissolved EBA SPORTMAG S.R.L.dissolved ENUŞ RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolved FAIR BROKER S.R.L.active FILIP S. V. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive FUTURE ENERGY PROJECT S.R.L.active GABRIEL CONSULTING SRLactive GAMMA ENGINEERING NDT S.R.L.dissolved GRUPADMIN EFTENARU S.R.L.active HARUMIA WORLD S.R.L.active

+19 more

People with significant control

1 people

Name	Role	From	Source
CARADIM CRISTINA IOANA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100