DOSSIERS / AEGIS STEEL CONSTRUCT S.R.L.
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AEGIS STEEL CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-06
KYBE ID: RO-J29_1527_2022 · J29/1527/2022 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AEGIS STEEL CONSTRUCT S.R.L.
ro_onrc
J29/1527/2022
ro_onrc
active
ro_onrc
2022-06-06
ro_onrc
GHEORGHE GRIGORE CANTACUZINO 14, 100010 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

449 total

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

8IT DATA PATTERNS S.R.L.activeAARON MEIROSU SOLUTIONS S.R.L.activeABANUX STREETTRANS S.R.L.activeABANUX TRANSPORT S.R.L.activeABART CREATIV S.R.L.activeAB&C VISON S.R.L.activeABISERV GENERAL COM S.R.L.activeABOELIAS ANVELOPE S.R.L.activeACCOUNTING & TAX ADVISERS S.R.L.activeACE TERAS BULDO S.R.L.activeACOPER MONTAJ SERVCON S.R.L.activeADAMO DRONE SOLUTIONS S.R.L.activeADONAI CENTER S.R.L.activeADRIAN SOUND S.R.L.activeADSOR TRADE ENTERPRISE S.R.L.activeADVANS CONS CONSULTING S.R.L.activeADWIZ MARKETING S.R.L.activeAEROSPACE TRADING UG S.R.L.activeAGL AZUR BATIMENT S.R.L.activeAKTIV ACCESSORIES S.R.L.active

+429 more

People with significant control

1 people
NameRoleFromSource
COCERGA IVANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 449 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100