DOSSIERS / CTC BUSINESS CONSTRUCT S.R.L.
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CTC BUSINESS CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-19
KYBE ID: RO-J40_1083_2024 · J40/1083/2024 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CTC BUSINESS CONSTRUCT S.R.L.
ro_onrc
J40/1083/2024
ro_onrc
active
ro_onrc
2024-01-19
ro_onrc
MUNŢII CARPAŢI 86A, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ACMABED S.R.L.activeACONT BLOC ADMIN S.R.L.activeADELANTE TAXI SRLactiveADINNOVATE S.R.L.activeAD MUSIC ACADEMY S.R.L.activeAGA DISTRIBUTION S.R.L.activeALANA SCENTS S.R.L.activeANGELS BEAUTY CENTER S.R.L.activeARC BUILD S.R.L.activeASA DEAL FORYOU S.R.L.activeATH CULTURE FACTORY S.R.L.activeAUTOFIBER S.R.L.activeAUTOSERVIREA SEBASTIAN 5 S.R.L.activeBRBCONCEPT S.R.L.activeBUBU INTERMED S.R.L.activeCAPALĂU MIHAELA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAZACU I. VICENȚIU-CRISTIAN P.F.AactiveCLARICE TRANS S.R.L.activeCRISLED TOOLS S.R.L.activeCTC INFRASTRUCTURE S.R.L.active

+50 more

People with significant control

1 people
NameRoleFromSource
PURCĂREA MARIAN-COSMINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 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