DOSSIERS / AZ ONPOINT CONSTRUCT S.R.L.
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AZ ONPOINT CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-07
KYBE ID: RO-J2_382_2022 · J2/382/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AZ ONPOINT CONSTRUCT S.R.L.
ro_onrc
J2/382/2022
ro_onrc
active
ro_onrc
2022-03-07
ro_onrc
POETULUI 1C, 310345 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

137 total

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

ABACADAE MODA SRLactiveACCOUNTANCY FOR JOYFULL BUSINESSES S.R.L.activeADAGIN GLOBAL SOLUTIONS S.R.L.activeADMIN CONFORT PLUS S.R.L.activeADMIN CONFORT SRLactiveADOSEL COSMETIC SRLactiveALIVA CALIBRATION SRLactiveALL4PET SHOP SRLactiveALMAJD GLOBALIO BEAUTY TRADING S.R.L.activeARDELEAN ANA - MARIA - ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveATATAMEJ 2017 SRLactiveAVDEVELOPER 123 S.R.L.activeBAN IT SYSTEMS S.R.L.activeBECAN MIRCEA ILIE ÎNTREPRINDERE INDIVIDUALĂactiveBERNARI GIORGIA-LIGIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBESESEK ALICE-LAURA PERSOANĂ FIZICĂ AUTORIZATĂactiveBINKY BDS BUSINESS S.R.L.activeBIO ANNA SERVIS S.R.L.activeBKN ECO INSTAL SRLactiveBORZ IONUȚ-ADRIAN ÎNTREPRINDERE INDIVIDUALĂactive

+117 more

People with significant control

1 people
NameRoleFromSource
CÎȚESCU ANDREIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100