DOSSIERS / CITYDEP TOTAL CONSTRUCT SRL
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CITYDEP TOTAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2013-11-29
KYBE ID: RO-J3_1592_2013 · J3/1592/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CITYDEP TOTAL CONSTRUCT SRL
ro_onrc
J3/1592/2013
ro_onrc
active
ro_onrc
2013-11-29
ro_onrc
EXERCIŢIU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ADĂMOIU STELIANA ÎNTREPRINDERE INDIVIDUALĂactiveADLER PELZER AUTOMOTIVE SRLactiveALPHA DESIGN - BUILD GROUP SRLactiveALPHA ŞI OMEGA ADEVĂRATUL PRUNC AL CELUI FĂRĂ DE ÎNCEPUT ŞI FĂRĂ DE SFÂRŞIT SRLactiveALPHA ŞI OMEGA STĂPÂNUL VEŞNIC AL ATOTPUTERNICIEI DIVINE ŞI SUPREME ŞI AL INFINITULUI SRLactiveALTERNATIV PSI CONSULTING SRL-DactiveANASTASIA DENTAL CLINIC S.R.L.activeANDI SMART LOGISTIC S.R.L.activeANDREEA ELEGANT S.R.L.activeANIŢEI MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveARCAN ELECTRONICE I.F.N. SRLactiveARI ŞTEF GALAXY SRLactiveBRÂNARU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCĂ IONUŢ-MIHĂIŢĂ ÎNTREPRINDERE INDIVIDUALĂactiveBUCHETE VASILE VENERIU AFactiveBUJDOIU COSTANTIN AFactiveCARLA BLUE STYLE S.R.L.activeCHIŢĂ LIVIU-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCHRISTINE LINE S.R.L.activeCIOCÎRLAN BOGDAN-NICOLAE ÎNTREPRINDERE INDIVIDUALĂactive

+61 more

People with significant control

1 people
NameRoleFromSource
LUPU IONUŢ-CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100