DOSSIERS / AB-NECHITA CONSTRUCT S.R.L.
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AB-NECHITA CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-18
KYBE ID: RO-J22_593_2022 · J22/593/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AB-NECHITA CONSTRUCT S.R.L.
ro_onrc
J22/593/2022
ro_onrc
active
ro_onrc
2022-02-18
ro_onrc
COSTACHE NEGRI 60, 700070 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGRICOLA ENTERPRISE CONSTRUCTION & PLANNING SRLactiveANASTASIEI BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOŢOROGA IOAN-ANTONIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveBYTE WIZARD S.R.L.activeCDN TRANSCENDENCE S.R.L.activeCHIRILOAE RĂZVAN-NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCLASSIC STYLE INVEST SRLactiveC MED S.R.L.activeCOMPLEX IT SERVICES SRLactiveCONS PROFIT SRLactiveDEPOWEB S.R.L.activeDEREVENSCHI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveEVENTIS IDEAL S.R.L.activeEVEXYA S.R.L.activeFORTUNE MOD TRANS S.R.L.activeGROBA S.R.L.activeHOSTCONNECTION S.R.L.activeINDOKIRI S.R.L.activeKEIBISOFT S.R.L.activeLAMIRO ACTIV CATERING S.R.L.active

+20 more

People with significant control

1 people
NameRoleFromSource
APOSTOL-GAVRIL SERGIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100