DOSSIERS / A & P PROIECTARE EXECUTIE SERVICII IN CONSTRUCTII IMPEX SRL
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A & P PROIECTARE EXECUTIE SERVICII IN CONSTRUCTII IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-06-15
KYBE ID: RO-J40_15468_1992 · J40/15468/1992 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
A & P PROIECTARE EXECUTIE SERVICII IN CONSTRUCTII IMPEX SRL
ro_onrc
J40/15468/1992
ro_onrc
active
ro_onrc
1992-06-15
ro_onrc
Str. VLĂHIŢA 1, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

177 total

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

AB OMEGA GRUP SRLactiveADA SOLITAR BUSINESS SRLactiveAD POWER RESOURCE SRLactiveADRYDANY CONCEPT SRLactiveAGATHAMOD SRLactiveA.G. PAN COMPANY SRLactiveALEX FIDELIO FOREVER SRLactiveALEX ŞI DANI INT CONFORT SRLactiveALIPOT SRLactiveAMANI ART DESIGN SRLactiveAMENAJARI ROCO 2008 INDUSTRIAL SRLactiveANDREAS STAR SRLactiveANGEL BLUE DIAMANT SRLactiveANTONELLA INT STAR SRLactiveAQUA INSTAL IMPEX SRLactiveASASSIN BEST SRLactiveASCON CONSULT SRLactiveATLAS FOREVER STORE SRLactiveBALCAN DRIVE EXPORT SRLactiveBARTLET SI ASOCIATII IMPORT EXPORT SRLactive

+157 more

People with significant control

1 people
NameRoleFromSource
VASILIU CATALINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 177 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100