DOSSIERS / FIRST RE CONSTRUCȚII KEV S.R.L.
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FIRST RE CONSTRUCȚII KEV S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-23
KYBE ID: RO-J20_981_2022 · J20/981/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FIRST RE CONSTRUCȚII KEV S.R.L.
ro_onrc
J20/981/2022
ro_onrc
active
ro_onrc
2022-06-23
ro_onrc
CUZA VODĂ, 335200 Municipiul Brad, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
3 D GENERAL DEZINSECT S.R.L.activeALESTORE CONCEPT SRL-DactiveALEXANDRU WEDDING STAR S.R.L.liquidationANY FULL WASH S.R.L.dissolvedAUTO BORA LUCA S.R.L.activeAVP WORLDWIDE TRANSPORT S.R.L.activeBEST TRAVEL LINE S.R.L.activeBOGDAN LENUŢA LĂCRĂMIOARA ÎNTREPRINDERE INDIVIDUALĂdissolvedCOTOARĂ BEAUTY S.R.L.activeCRIVE PERFORMANCE SUMMIT S.R.L.liquidationDOMO TERAPIA S.R.L.dissolvedEXPRESS CHEAP WASH S.R.L.activeFABRIANA TEXTIL PLUS SRL-DdissolvedGLOW LASH STUDIO BY DENISA S.R.L.activeITALYDELLI S.R.L.activeIT MOBIL SHOP 4 YOU S.R.L.-D.dissolvedLEUCIAN CLAUDIU MIREL PERSOANĂ FIZICĂ AUTORIZATĂactiveLION PROTECT SRLdissolvedMARDENY TRADE S.R.L.activeMAROVI FRUCT SRLactive

+17 more

People with significant control

1 people
NameRoleFromSource
ALISTAR EDUARD-OCTAVIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100