DOSSIERS / CONSTRUCT UTIL ACTIV SRL
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CONSTRUCT UTIL ACTIV SRL

ONRC · COMPANY · INCORPORATED 2005-06-20
KYBE ID: RO-J40_10938_2005 · J40/10938/2005 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CONSTRUCT UTIL ACTIV SRL
ro_onrc
J40/10938/2005
ro_onrc
dissolved
ro_onrc
2005-06-20
ro_onrc
ACADEMIEI 4-6, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

72 total

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

613 YESOD HOLDING S.R.L.activeALISEE AD BOUTIQUE SRLdissolvedAL KAUTHER COMIMPEX SRLdissolvedALL INCLUSIVE RENT SRLactiveAMAD TRANS SRLactiveART BEAT PRODUCTION SRLdissolvedATISIS CONF SRLdissolvedBUCHAREST SPEEDY INTERNET SRLdissolvedCADOURI 2000 IMPEX SRLactiveCOMPANY PROFESSIONAL REGISTRATION SRLactiveCOMPLET ACTIV BUSINESS SRLactiveCORAL SPEED CONSTRUCT SRLdissolvedCOUNTER TRANS SRLactiveCREATIV GENERAL PROD SRLactiveDANIRO GAZ THERM SRLactiveDAVIDVEST CONSTRUCT SRLactiveDELSANDENT SRLactiveDENCO FOOD SRLactiveDENIS & IASMINA SRLdissolvedDIANA & DENIS SRLactive

+52 more

People with significant control

2 people
NameRoleFromSource
S.O.S. INSOLV SPRLlichidator judiciar—ONRC registry
DRAGULIN MARIUS IONUTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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