DOSSIERS / ANTREPRIZA DE CONSTRUCŢII TRANSILVANIA A.C.T. SRL
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ANTREPRIZA DE CONSTRUCŢII TRANSILVANIA A.C.T. SRL

ONRC · COMPANY · INCORPORATED 2011-05-10
KYBE ID: RO-J24_464_2011 · J24/464/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ANTREPRIZA DE CONSTRUCŢII TRANSILVANIA A.C.T. SRL
ro_onrc
J24/464/2011
ro_onrc
dissolved
ro_onrc
2011-05-10
ro_onrc
AVRAM IANCU 10, 430303 Municipiul Baia Mare, Maramureş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
GALLAD SRLShared registered address · 8 share thisAGRICOLA ENERGIA VERDE SRLShared registered address · 8 share thisSYSTEM G.M.B. SECURITY SRLShared registered address · 8 share thisLES BATISSEURS OCCITANS SRLShared registered address · 8 share thisANVELOCARS & WHEELS S.R.L.Shared registered address · 8 share thisHEMPTEK SRLShared registered address · 8 share thisCECA GLOBAL PRODUCT S.R.L.Shared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
C.I.I. KISS MARIAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 188 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100