DOSSIERS / CIVIC UTIL CONSTRUCT S.R.L.
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CIVIC UTIL CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2013-01-10
KYBE ID: RO-J20_22_2013 · J20/22/2013 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CIVIC UTIL CONSTRUCT S.R.L.
ro_onrc
J20/22/2013
ro_onrc
active
ro_onrc
2013-01-10
ro_onrc
ROMANILOR, 330107 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALTMAN EXPRESS S.R.L.activeALTMAN GABRIEL NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveANTOSIM PERFECT S.R.L.activeAPOPEI V. ION PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLAN RADU ROMULUS PERSOANĂ FIZICĂ AUTORIZATĂactiveBOGA ADRIAN IOAN ÎNTREPRINDERE INDIVIDUALĂactiveBOTA LUCIAN TIBERIU ÎNTREPRINDERE INDIVIDUALĂactiveCATALEYA CITY S.R.L.activeDAUMA TECH S.R.L.activeDECOR RED STONE M&T SRLactiveD & L DOMOCROIT S.R.L.activeDOMOKOS A. ANDREI ÎNTREPRINDERE INDIVIDUALĂactiveDRAGOMIR MARIAN CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveELECTROCONSTRUCT RAR SRLactiveFRIGOCLIM ACTIV S.R.L.activeINTACT SECURITY SYSTEM S.R.L.activeINTERNATIONAL EXPO AFFAIRS S.R.L.activeKARLINO KIDS S.R.L.activeKISS C. ROBERT ÎNTREPRINDERE INDIVIDUALĂactiveKURKO RĂZVAN ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+15 more

People with significant control

1 people
NameRoleFromSource
UNGURIANU MIHAELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 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