DOSSIERS / STRUCTI PUNCT S.R.L.
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STRUCTI PUNCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-14
KYBE ID: RO-J22_1230_2019 · J22/1230/2019 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
STRUCTI PUNCT S.R.L.
ro_onrc
J22/1230/2019
ro_onrc
active
ro_onrc
2019-03-14
ro_onrc
707037 Sat Paun, Comuna Bârnova, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ACOPROFILE SRLdissolvedACOSTANDEI G. G. RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveA.D.I.ENTERPRISE SRLdissolvedAIRSOFT PARC SRLdissolvedALEXANDRU CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDRONIC C. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAPICOLA ZUM ZUM SRLdissolvedAPORCĂRIŢEI VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedASEMA ELITE CONSTRUCT S.R.L.activeASMODIAN DARK ROULETTE S.R.L.activeAT-AC HOLDING SRLdissolvedAUTOCON RO TRADING SRLinactiveBESTRECOVERY SRLactiveBOGDAN ALECSANDRA SRLdissolvedBOGREM CONSTRUCT SRLdissolvedBOTANICUS SRLdissolvedBUGALETE ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAMIR-AX SRLactiveCAPITAL INVEST IMPEX SRLactiveCASA DINTRE BRAZI SRLdissolved

+67 more

People with significant control

2 people
NameRoleFromSource
AOLĂRIŢEI CLAUDIU MARIUSadministrator—ONRC registry
AOLĂRIŢEI MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100