DOSSIERS / RCF CONSTRUCT MONTAJ HALE S.R.L.
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RCF CONSTRUCT MONTAJ HALE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-27
KYBE ID: RO-J2023018023409 · J2023018023409 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
RCF CONSTRUCT MONTAJ HALE S.R.L.
ro_onrc
J2023018023409
ro_onrc
active
ro_onrc
2023-09-27
ro_onrc
Linia de Centură 17, Sat Afumaţi, Comuna Afumaţi, Ilfov
ro_onrc

Companies at this address

295 total

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

AFR SPEED S.R.L.activeAKY GLOBAL DELIVERY S.R.L.activeALBAMARKT S.R.L.activeALDULESCU ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXISE VISION S.R.L.activeALFA DRIVE FLEET S.R.L.activeALMADA CONCEPT S.R.L.activeALTUS LIAN S.R.L.activeALYSSA SPEDITION LKW S.R.L.activeAMAZING FLEET S.R.L.activeAMBIENT FLEET S.R.L.activeAMIA SPEED S.R.L.liquidationANCASPEED S.R.L.activeAPEX FLEET S.R.L.activeARB UNION S.R.L.activeARGYOCONS S.R.L.activeARIADSTEF CONSTRUCT S.R.L.activeARTIZAN SWEET DELIGHT S.R.L.activeASI DRIVERS S.R.L.activeASI FLEET S.R.L.active

+275 more

People with significant control

1 people
NameRoleFromSource
OPREA IONadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 295 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100