DOSSIERS / CONSULTING SOIL ENGINEERING SRL
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CONSULTING SOIL ENGINEERING SRL

ONRC · COMPANY · INCORPORATED 2016-09-09
KYBE ID: RO-J40_11950_2016 · J40/11950/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSULTING SOIL ENGINEERING SRL
ro_onrc
J40/11950/2016
ro_onrc
dissolved
ro_onrc
2016-09-09
ro_onrc
CONSTRUCTORILOR 20A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACTIV NET CONSULTING SRLdissolvedARISTOPATHS S.R.L.activeAS LEONARDO TRANSPORT S.R.L.liquidationBĂLOEANU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARDAC TECH SRLdissolvedBLUE COLOR PAINT S.R.L.activeCHRONOS BIOSYSTEMS SRLactiveCLMN INVEST & CONSULTING SRLactiveCUSTOMIZED ENGINEERING SOLUTIONS SRLactiveDATA CONNECT TECHNOLOGIES SRLactiveDENTAL STORE S.R.L.activeDP FX CONSULTING SRLdissolvedEDITURA GALAXIA COPIILOR SRLactiveEDU SPARK S.R.L.activeFLOR-ISTERIA EVENTS SRLactiveFULL THROTTLE SRLdissolvedGEOCON GLOBAL CONSULTING SRLactiveGEOCON LABORATORY SRLactiveGIS SOLUTIONS SRLactiveGREEN BUILDING EUROPE S.R.L.active

+25 more

People with significant control

1 people
NameRoleFromSource
NEGRILĂ ANCA-IONELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100