DOSSIERS / ADEMARSIM CONSTRUCT S.R.L.
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ADEMARSIM CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-19
KYBE ID: RO-J2024008334404 · J2024008334404 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ADEMARSIM CONSTRUCT S.R.L.
ro_onrc
J2024008334404
ro_onrc
active
ro_onrc
2024-04-19
ro_onrc
SG. CONSTANTIN MOISE 5D, 61421 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

388 total

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

3A WHITE CONSULTING S.R.L.active7MONPPO S.R.L.activeABA ART CENTER SRLdissolvedAB JURIS S.R.L.activeABV SOLUTIONS S.R.L.activeACS SOFT CONSULT S.R.L.activeADCRAFT LIMITED S.R.L.activeADO IMOB CONSTRUCT S.R.L.activeAICA SOLUTIONS S.R.L.activeALI DISTRIBUTION HUB S.R.L.activeALISHER TRADING S.R.L.activeALLFORANE S.R.L.activeALLPROSMART S.R.L.inactiveALPACA'S BOOKSHELF S.R.L.activeALVIAN EXPERTS SOCIETATE CU RASPUNDERE LIMITATĂactiveAMA SKINCARE S.R.L.dissolvedAMBRA VID S.R.L.dissolvedANAVAIL RIDE S.R.L.activeANDI-IMPORT AUTO-EXPORT S.R.L.activeANDREEEA SHOPPING S.R.L.inactive

+368 more

People with significant control

1 people
NameRoleFromSource
SEFERAI ALNTAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 388 companies — letterbox / formation-agent

Risk journey — why 22?

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