DOSSIERS / AMZVL CONSTRUCTION ADVISORS S.R.L.
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AMZVL CONSTRUCTION ADVISORS S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-10
KYBE ID: RO-J23_2777_2024 · J23/2777/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMZVL CONSTRUCTION ADVISORS S.R.L.
ro_onrc
J23/2777/2024
ro_onrc
active
ro_onrc
2024-04-10
ro_onrc
Bîrsei 2, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ABDULHAQ ISA S.R.L.activeAGRICOTOP SRLactiveARDONAL EXPRES SRLactiveCOMPETITIV FOOD SRLactiveDIVA STYLE EUROPE S.R.L.activeDULCIURI AHMED HABIBI S.R.L.activeDUR MASTER CONSTRUCT S.R.L.activeEFECT FARM SRLactiveELECTROVOL SAactiveINTERSTORE PROMOTION SRLactiveKATEX FASHIONS INTERNATIONAL SRLactiveKEYDOES SRLactiveLEVEL QUALITY CONSTRUCTION S.R.L.activeMARASH PAK SRLactiveMISHMISH S.R.L.activeN.W.A. REAL CONSTRUCT SRLactiveSMR GENERAL ANTREPRIZA SI CONSTRUCTII S.R.L.activeVITAL ESTATE S.R.L.active

People with significant control

1 people
NameRoleFromSource
CONSTANTINESCU ALEXANDRAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100