DOSSIERS / ACOPERIŞURI & HIDROIZOLAŢII SRL
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ACOPERIŞURI & HIDROIZOLAŢII SRL

ONRC · COMPANY · INCORPORATED 2016-12-20
KYBE ID: RO-J35_3391_2016 · J35/3391/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACOPERIŞURI & HIDROIZOLAŢII SRL
ro_onrc
J35/3391/2016
ro_onrc
active
ro_onrc
2016-12-20
ro_onrc
VASILE ALECSANDRI 3, 300078 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

589 total

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

2020 VÂNZĂRI CORPORATE S.R.L.active369 CORP S.R.L.active4SMART.BRAVE.YNG S.R.L.active6M RESOURCES POINT SRLactiveABC EXPRESS DELIVERY S.R.L.activeAC ADVICE CUBE - BUSINESS CONSULTING S.R.L.activeACDC RAYAN EVENTS S.R.L.activeACNOLY GROUP S.R.L.activeACRISIS ADA S.R.L.activeACS ACCESS CONTROL SYSTEMS S.R.L.activeADN ANALYST CONSULTING S.R.L.activeADPISTOLS PPC S.R.L.activeADR DAM TRANSPORT SRLactiveADRIAN CRACIUN DEVELOPMENT S.R.L.activeADVICE ACCOUNTING SOLUTIONS SRLactiveAERRE PROJECTS ENGINEERING S.R.L.activeAG RENTALS BANAT S.R.L.activeAGRIGIULVAZ SRLactiveAGROMAG KISS PRODUCTION S.R.L.activeAGRO - RADU GEO SRLactive

+569 more

People with significant control

1 people
NameRoleFromSource
PÂRNĂU RAMONA-MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 589 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100