DOSSIERS / FULL CONS DESIGN SRL
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FULL CONS DESIGN SRL

ONRC · COMPANY · INCORPORATED 2015-09-21
KYBE ID: RO-J35_2246_2015 · J35/2246/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FULL CONS DESIGN SRL
ro_onrc
J35/2246/2015
ro_onrc
active
ro_onrc
2015-09-21
ro_onrc
PAUL CHINEZU 4, 300048 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABV PROGRES SRLactiveANDREMA INDUSTRIAL WELDING SRLactiveARIANA TRADING DISTRIBUTION SRL-DactiveATMCONSTRUCT GENERAL SRLactiveAUS DISTRIBUZIONE EUROPE SRLactiveBANKROLL COSMETICE AUTO S.R.L.activeCMM TERMO UTILPLAST SRL-DactiveD & D ATLAS TIM SRLactiveD.F. SERVICII SRLactiveDUMBRAVĂ CLAUDIU SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveENERGY TODS SRLactiveE-SOLUTIONS ON DEMAND SRLactiveEVA MOK IMOBILIARE SRLactiveFELCOSMETICS SRLactiveF.K. TRUST CONSULTING SRLactiveFRUEHWIRTH - IMMO SRLactiveGOGA MATRIX SRLactiveHANTARI BAU SRLactiveHELIOS SOLAR DOI SRLactiveHELIOS SOLAR PATRU SRLactive

+26 more

People with significant control

1 people
NameRoleFromSource
BĂLŢĂTESCU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100