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100 YEARS CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2012-05-16
KYBE ID: RO-J22_823_2012 · J22/823/2012 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
100 YEARS CONSTRUCT SRL
ro_onrc
J22/823/2012
ro_onrc
active
ro_onrc
2012-05-16
ro_onrc
707405 Sat Rediu, Comuna Rediu, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

175 total

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

3D LOOK SRL-DactiveACCIS SRLactiveADAMS LUX S.R.L.activeADVERT POINT SRLactiveADWIZE SOLUTIONS S.R.L.activeAGAPE I.ELENA AFactiveAGAPI GINA PERSOANĂ FIZICĂ AUTORIZATĂactiveAGROMUS SRLactiveALPIN PUNKT SRLactiveALVERS TRANS SRLactiveARSENAL SRLactiveARSENE ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂactiveAUTO CD SERV SRLactiveAZAMFIREI VIORICA AFactiveBABANU I. CONSTANTIN AFactiveBABUTA EUGEN PFactiveBALAN C. STELA ÎNTREPRINDERE INDIVIDUALĂactiveBALAN GH. MIHAI ÎNTREPRINDERE INDIVIDUALĂactiveBĂLAN MIHAI BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveBĂLAN V. CRISTINA ÎNTREPRINDERE INDIVIDUALĂactive

+155 more

People with significant control

1 people
NameRoleFromSource
SEVERIN DANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 175 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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