DOSSIERS / BILLKA MONTAJ CONSTRUCT S.R.L.
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BILLKA MONTAJ CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-12
KYBE ID: RO-J40_14731_2018 · J40/14731/2018 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
BILLKA MONTAJ CONSTRUCT S.R.L.
ro_onrc
J40/14731/2018
ro_onrc
active
ro_onrc
2018-10-12
ro_onrc
BISERICA ALEXE 4, 40269 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

61 total

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

AACT ATELIER DE ARHITECTURA CONSULTANTA SI TEHNOLOGII SRLdissolvedALEX ESTATES CONCEPT SRLactiveALITER AGRO SRLactiveA.L.T. WEB DESIGN CONCEPT SRLdissolvedANION MARKET MODE SRLdissolvedASSANTE FASHION SRLdissolvedBEBE & BEBIŢU SRL-DactiveBIANDO INVEST SRLactiveBYREMA BUSINESS GROUP SRLdissolvedCATALEYA'S SECRETS SRL-DactiveCHECK MEDIA SRLdissolvedCLEANTON SRLactiveCNE IDEAS BOUTIQUE SRLdissolvedCOMPANIA DE MARKETING & SERVICII "SFINXUL" SRLactiveCONCEPT DAFOR S.R.L.activeCRISS INSTAL SOLUTIONS SRLdissolvedCURACAO FORTUNE SRLdissolvedDAN & FOUR CONCEPT SRLactiveDASTECH SYSTEMS S.R.L.dissolvedDICTIONAR DE EVENIMENTE SRLdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
SAMU GABOR - CSABAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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