DOSSIERS / ANTREPRIZA CONSTRUCTII MANAGEMENT SRL
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ANTREPRIZA CONSTRUCTII MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2008-08-13
KYBE ID: RO-J40_13528_2008 · J40/13528/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ANTREPRIZA CONSTRUCTII MANAGEMENT SRL
ro_onrc
J40/13528/2008
ro_onrc
active
ro_onrc
2008-08-13
ro_onrc
GRIGORE C. MOISIL 8, 23795 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

AALCOM COMERT PIESE SRLactiveACTUAL MERCHANDISING CONCEPT SRLactiveADC BIDINSTALL SERV S.R.L.activeADMAN EXPRESS CONSULTING S.R.L.activeADRIAN&ALINA S.R.L.activeAGILE OFFICE SRLactiveALEXIACUTE S.R.L.activeALPHA INSTAL DESIGN S.R.L.activeAMR ONLINE S.R.L.activeANNA THERAPY & WORKSHOPS S.R.L.activeARTWIN CONSULTING SRLactiveATERA SELECT S.R.L.activeAVARVAREI L. ALEXANDRA-ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂRBIERU A. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveBG CHAMPIONS SRLactiveBIG CARPAŢI SRLactiveBUILD FUTURE DEV. SRLactiveCĂLINOIU D. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTAUR RECORDS S.R.L.activeCERCEL RALUCA-IONELIA PERSOANĂ FIZICĂ AUTORIZATĂactive

+94 more

People with significant control

2 people
NameRoleFromSource
INSOLV CONSULT TEAM SPRLlichidator judiciar—ONRC registry
DUMITRU LILIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100