DOSSIERS / ANTREPRIZA GENERALĂ DE CONSTRUCŢII - MONTAJ BUCUREŞTI S.R.L.
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ANTREPRIZA GENERALĂ DE CONSTRUCŢII - MONTAJ BUCUREŞTI S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-12
KYBE ID: RO-J2022006195236 · J2022006195236 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANTREPRIZA GENERALĂ DE CONSTRUCŢII - MONTAJ BUCUREŞTI S.R.L.
ro_onrc
J2022006195236
ro_onrc
active
ro_onrc
2022-09-12
ro_onrc
SMARALDULUI 12, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AEDIFICIA ALMA 2008 S.R.L.activeBEAUTIFY BY DANA OPAIT S.R.L.activeCDN RAI PROJECT S.R.L.dissolvedCRID DRIVERY S.R.L.activeDOCTOR RAI INTERNATIONAL S.R.L.activeDUSTEX MAINTENANCE SRLactiveDUSTEX SERVICES SRLactiveEKOLIGHT ROMANIA S.R.L.activeEMM TEAM S.R.L.activeENACHE P.CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGAB-LINE DESIGN CONSTRUCT S.R.L.activeJC STUDIO S.R.L.dissolvedKLAAS DENTAL CLINIQUE S.R.L.activeKLAAS DIGITAL CLINIC S.R.L.activeLUXOLITE SRLactiveLUXSHAV S.R.L.activeMCS MAINTENANCE RESIDENCE S.R.L.activeMERLA COSMIN-ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRETAIL SUPPLY S.R.L.activeSMART POLLIPACK PRODUCTION S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
MATEI MIHAELA ŞTEFANIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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