DOSSIERS / AMIRA CONSTRUCT FUTURE S.R.L.
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AMIRA CONSTRUCT FUTURE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-28
KYBE ID: RO-J2022021573402 · J2022021573402 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
AMIRA CONSTRUCT FUTURE S.R.L.
ro_onrc
J2022021573402
ro_onrc
active
ro_onrc
2022-10-28
ro_onrc
COMPLEXULUI 3, 31701 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

26 total
AAA + ENTERTAINMENT MONITORING AND DEVELOPMENT S.R.L.activeALE KAO DELIVERY S.R.L.activeALEXANDRESCU-DUCA OANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveANIROLA SERV SRLdissolvedAVOCADEL S.R.L.activeBLU ENERGY DRINK S.R.L.activeBRAND ARCHIVE SOLUTIONS S.R.L.activeCOSTACHE S.F. IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRICON IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDRĂGOI ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEB.ON AGENTIA DE EVENIMENTE SRLdissolvedFEREŞTEANU M. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂinactiveFOTOART EXPRESS SRLactiveGOGOLAN ROBERT-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGOOBI ART S.R.L.activeGREEN COLLECTOR SERVICES SRLdissolvedINEDIT VENTURE INVESTMENTS S.R.L.dissolvedKRONOS SOLAR PROJECTS ANTINORI SRLdissolvedKRONOS SOLAR PROJECTS CER ALBASTRU SRLdissolvedKRONOS SOLAR PROJECTS LUMINĂ SOLARĂ SRLdissolved

+6 more

Connections

4 links
Shared operator — likely the same administrator
SERVICE CICLOP SAShared officer / director · 2 share thisDOM CONSTRUCT FUTURE SRLShared officer / director · 4 share thisPRO VALORES ART & SPORT SRLShared officer / director · 4 share thisAAA + ENTERTAINMENT MONITORING AND DEVELOPMENT S.R.L.Shared officer / director · 4 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

2 people
NameRoleFromSource
ALEXANDRESCU-DUCA OANA-MIHAELAadministrator—ONRC registry
DUCA AURELIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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