DOSSIERS / INTERNATIONAL CONSTRUCT REZIDENT SRL
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INTERNATIONAL CONSTRUCT REZIDENT SRL

ONRC · COMPANY · INCORPORATED 2016-10-10
KYBE ID: RO-J40_13253_2016 · J40/13253/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERNATIONAL CONSTRUCT REZIDENT SRL
ro_onrc
J40/13253/2016
ro_onrc
active
ro_onrc
2016-10-10
ro_onrc
MALTOPOL 23, 11047 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACHAB DIGITAL S.R.L.activeAGRO ECO FARMING SRLactiveAMAMID CONNECT S.R.L.activeARCORACI INTERNATIONAL GROUP SRLactiveARIF KARL ER RASHID FINE ARTS S.R.L.activeASTO FACTOR S.R.L.activeBRUCE AND SON COMPANY S.R.L.activeCLAMSHELL 69 SRLactiveCLEROM S.R.L.activeDIVAS MOBILE SRLactiveECO HABITAT DISTRIBUTION S.R.L.activeEDA IT CONSULTING SRLactiveESPACO INSURANCE SRLactiveGOANŢĂ ŞERBAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIDOM CONSULTING, ENGINEERING, ARCHITECTURE S.A. BILBAO SPANIA SUCURSALA ROMANIA, BUCURESTIactiveINGRID DOC SRLactiveJANKOVYCH ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveKNOWLEDGE MANAGEMENT CONSULTANCY S.R.L.activeMIRO EXPERT DISTRIBUTION SRLactiveMONAD HUMAN RESOURCES S.R.L.active

+13 more

People with significant control

2 people
NameRoleFromSource
TĂNASĂ ŞI ASOCIAŢII SPRLlichidator judiciar—ONRC registry
TANASA CONSTANTINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100