DOSSIERS / ISS CONSTRUCTION S.R.L.
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ISS CONSTRUCTION S.R.L.

ONRC · COMPANY · INCORPORATED 2024-03-11
KYBE ID: RO-J22_913_2024 · J22/913/2024 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ISS CONSTRUCTION S.R.L.
ro_onrc
J22/913/2024
ro_onrc
active
ro_onrc
2024-03-11
ro_onrc
PĂCURARI 93, 700525 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

50 total

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

AKULA CAPITAL S.R.L.dissolvedALECU CĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveANTOVIC STORE S.R.L.liquidationARTBRIO PARTNER S.R.L.dissolvedARTUR PARTNER BK S.R.L.liquidationATGN BUILDINGS S.R.L.activeCARGOWAY S.R.L.activeDARIAL GLOBAL SERVICES S.R.L.activeESTERA STILL LOGISTIC S.R.L.activeEURO STAR TIM S.R.L.activeFELPS PRO S.R.L.activeGC MERIDIAN ANALITIC S.R.L.activeGHE-CA PARTNER BK S.R.L.dissolvedGLOBAL ASSEMBLING FORNITURE S.R.L.activeIGVA GENERAL CONSTRUCT S.R.L.activeINTERNATIONAL CARGO BTV S.R.L.activeKALY HAULERS S.R.L.activeKORDEKO-GLOBAL S.R.L.activeLOYAL IMOBIL S.R.L.activeLUXURY MIRRORS S.R.L.active

+30 more

People with significant control

1 people
NameRoleFromSource
SAGHIN SERGIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100