DOSSIERS / DANUT SI ALEX CONSTRUCT S.R.L.
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DANUT SI ALEX CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-08
KYBE ID: RO-J40_13142_2022 · J40/13142/2022 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
DANUT SI ALEX CONSTRUCT S.R.L.
ro_onrc
J40/13142/2022
ro_onrc
liquidation
ro_onrc
2022-07-08
ro_onrc
SECUILOR 1, 41516 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

62 total

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

ADELA DENT SRLactiveANDIAMARIO CONSTRUCT S.R.L.activeAPPLECRACK S.R.L.activeAUTO SHARING PAVV S.R.L.dissolvedAVENDRA S.R.L.activeBARRENS PRINT SRLdissolvedB&B SPEED ENERGY LOGISTIC S.R.L.dissolvedBILAWAL MUGHAL S.R.L.dissolvedBOERO COSMETICS SRLdissolvedBUCUR N. NELU PERSOANĂ FIZICĂ AUTORIZATĂactiveCENOCTAL SOFT SRLactiveCICODELY FOOD S.R.L.dissolvedCLEVER CONTEXPERT S.R.L.activeCOMOARĂ VIORICA-VIRGINIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRIROM STORE S.R.L.activeECHO SOUND SOLUTIONS S.R.L.activeECOCYCLE MANAGEMENT SRLactiveEURO FEROX S.R.L.activeEXIMAR SHOP INVEST S.R.L.activeEXPO IMOB EXPERT SRLdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
NEACŞU NINA-IULIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100