DOSSIERS / ARVCONSTRUCT MOB EXPERT S.R.L.
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Company dossier

ARVCONSTRUCT MOB EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-05
KYBE ID: RO-J29_1503_2023 · J29/1503/2023 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ARVCONSTRUCT MOB EXPERT S.R.L.
ro_onrc
J29/1503/2023
ro_onrc
active
ro_onrc
2023-07-05
ro_onrc
GHEORGHE GRIGORE CANTACUZINO 14, Municipiul Ploieşti, Prahova
ro_onrc

Companies at this address

55 total

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

ACROBATIQUE TRAMPOJUMP S.R.L.dissolvedADVENTURE VALLEY PARK S.R.L.dissolvedAHILES PRODUCTION MANAGEMENT S.R.L.dissolvedALSI TEAM S.R.L.dissolvedBOHEMIA SONATA ACCESSORIES S.R.L.activeBUFET KATY ȘI ANA S.R.L.dissolvedCASSE KRAKER S.R.L.liquidationCERAMEDI S.R.L.dissolvedCRIS UTIL SERVICES S.R.L.activeCRYSBYA SPEED TRAVEL S.R.L.dissolvedDAB DIRECT CLEANING S.R.L.activeDARIA & MARA SERVICES S.R.L.dissolvedDAVID & NICK COFFE-BAR S.R.L.dissolvedDUNIAG AGROPLANT S.R.L.activeENDLESSMIND CONSULTING & CREATIVE POINT S.R.L.dissolvedFIGUEIRA OCTAVIO S.R.L.liquidationG & C SAL PRO CONCEPT S.R.L.activeGLOB-IMBER COM S.R.L.dissolvedICREATIVE FILM STUDIO S.R.L.dissolvedIDEAL FAST TRANSPORT S.R.L.dissolved

+35 more

People with significant control

1 people
NameRoleFromSource
ZĂVOI DENISA-ANA-MARIA-VANESSAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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