DOSSIERS / BUILDING SMART SYSTEMS IT S.R.L.
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BUILDING SMART SYSTEMS IT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-03
KYBE ID: RO-J40_16589_2020 · J40/16589/2020 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUILDING SMART SYSTEMS IT S.R.L.
ro_onrc
J40/16589/2020
ro_onrc
active
ro_onrc
2020-12-03
ro_onrc
MIZIL 2C, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

01EVAM VERIFICARI SERVICE GAZ S.R.L.active1 PRETIUM MENSURA SRLactive21 RT WHEEL S.R.L.active4 CLIMA THERM GAZ SRLactiveADORANS GRUP S.R.L.activeAMA control SRLactiveAMNARIU GROUP SRLactiveANTOHI ANDREEA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveAUSINI SOFT COMPANY SRLactiveBENDIS FASHION SRLactiveBETA GUEST SOLUTIONS SRLactiveBLUE BLOCK SYSTEMS S.R.L.activeCOMMERCIAL STORAGE S.R.L.activeCONCORDIA LEARNING CENTER SRLactiveCONSTRUCTII SI EXECUTIE PVC S.R.L.activeCONTENT BUSINESS SRLactiveCRIS ADMIN S.R.L.activeDUMITRU D. L. ÎNTREPRINDERE INDIVIDUALĂactiveEID DESIGN&BUILD S.R.L.activeENERGY & ECO CONCEPT SRLactive

+45 more

People with significant control

1 people
NameRoleFromSource
RAŞCĂ DANIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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