DOSSIERS / ADVANCE RO CONSTRUCT S.R.L.
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ADVANCE RO CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-08
KYBE ID: RO-J27_160_2021 · J27/160/2021 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ADVANCE RO CONSTRUCT S.R.L.
ro_onrc
J27/160/2021
ro_onrc
active
ro_onrc
2021-02-08
ro_onrc
SMIRODAVA, Municipiul Roman, Neamţ
ro_onrc

Companies at this address

179 total

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

ACD-EXPRES.STRADA.COLET S.R.L.inactiveAEL GREEN CONCEPT S.R.L.activeAGAPE FLORICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAGRI ANEE & RADU FOOD S.R.L.activeAGRO TIC SRLactiveAILINCĂI C. CONSTANTIN ÎNTREPRINDERE FAMILIALĂdissolvedAILINCĂI C. IONUŢ ÎNTREPRINDERE INDIVIDUALĂactiveALPHABASE S.R.L.activeAMARANDEI RALUCA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveANANIA LILIANA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveANANIA ROBERT-IONUȚ ÎNTREPRINDERE INDIVIDUALĂactiveANTIC BAZAR MARKET SRLinactiveAUTOEUROPE S.R.L.inactiveBĂNCESCU EXPERT SRLactiveB & D MARTAX ANDREI 2017 SRLactiveBIOBROTLAND SRLactiveBLAJ DANIEL - ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBLAJ I. CORINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBODEA ALEXANDRA-IULIANA ÎNTREPRINDERE INDIVIDUALĂactiveBORDEIANU FLORIN CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive

+159 more

People with significant control

1 people
NameRoleFromSource
IZOTA ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 179 companies

Risk journey — why 12?

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