DOSSIERS / RETAIL BUCURESTI CONSTRUCT, S.R.L.
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RETAIL BUCURESTI CONSTRUCT, S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-01
KYBE ID: RO-J40_14771_2022 · J40/14771/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RETAIL BUCURESTI CONSTRUCT, S.R.L.
ro_onrc
J40/14771/2022
ro_onrc
active
ro_onrc
2022-08-01
ro_onrc
DORNEASCA 13, 51713 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACMIS CLIMA SRLdissolvedADX TRADE DISTRIBUTION SRLactiveAL PUNTO VALL SRLdissolvedANDVLADIS S.R.L.activeANGHEL LUCA-EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUCURESCU CLAUDIU VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOJOCARU RODICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveDZN MEDICA-SERVICII MEDICALE S.R.L.dissolvedDZN MEDICA S.R.L.dissolvedEPURE ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHALCHIAS IULIA-CASANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLC1P SOFT SERV S.R.L.activeMAVONIA TOP SOLUTIONS S.R.L.activeMITU RĂZVAN-TEODOR PERSOANĂ FIZICĂ AUTORIZATĂactiveOSTROV FOOD SRLactivePALAZZO ESTATE S.R.L.activeREVOLUTION BUSINESS IMOB SRLdissolvedTERMICS CLIMA 2024 S.R.L.activeTERMICS CLIMA MODULE S.R.L.activeVISUAL INSTINCTS S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
EREMIA GEORGE-DRAGOŞadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100