KYBE — See who's really behind any company

Company dossier

RWA CONSTRUCT AMS SRL

ONRC · COMPANY · INCORPORATED 2012-10-02
KYBE ID: RO-J2_1090_2012 · J2/1090/2012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameRWA CONSTRUCT AMS SRL

ro_onrc

RegistrationJ2/1090/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-10-02

ro_onrc

Registered addressDR. MARTIN LUTHER 162, 315500 Loc. Nădlac, Oraş Nădlac, Arad

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

ZILETOMO LIMITEDShared officer / director · 5 share this UTIRO LIMITEDShared officer / director · 5 share this ZACH BROTHERS SRLShared officer / director · 5 share this LUCKY SOUND SOLUTION SRLShared officer / director · 5 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

Name	Role	From	Source
ZACHAR STEFAN-ADRIAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100