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Company dossier

FORT CONSTRUCTION BUILDING S.R.L.

ONRC · COMPANY · INCORPORATED 2017-10-17
KYBE ID: RO-J20_1508_2017 · J20/1508/2017 · 1 sources

RISK SCORE29MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameFORT CONSTRUCTION BUILDING S.R.L.

ro_onrc

RegistrationJ20/1508/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-10-17

ro_onrc

Registered addressAVIATORILOR, 332099 Municipiul Petroşani, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

289 total

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

A&C ICHIM ANDY S.R.L.active ADALBERT PHOTO S.R.L.active AGIOS NIKOLAOS TRADING S.R.L.active AKA PRO GREEN S.R.L.active ALBAGO FAMILY 2016 S.R.L.active ALBINUŢA-FURNICUŢA S.R.L.active ALBU A. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactive ALBU COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂactive ALE SOUND&LIGHT CREATIONS S.R.L.active ALEXANDRU EURO TRANSPORT S.R.L.active ALFA OVIDIU STAR S.R.L.active ALOVDA FITNESS S.R.L.active ALX IMOB CONSULTING S.R.L.active ALY FASHION S.R.L.active AMBITIOUS PEOPLE S.R.L.active AMI BY AMALIA S.R.L.active ANCAART DESIGN S.R.L.active ANGHEL CRISTINEL ÎNTREPRINDERE INDIVIDUALĂactive ANIDA BOB SHOP S.R.L.active ANIMAL LOVER S.R.L.active

+269 more

People with significant control

1 people

Name	Role	From	Source
CINCA ALIN	administrator	—	ONRC registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 289 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

+7

Shared-director cluster

Composite risk score29/100