DOSSIERS / CONSTRUCT IMOBIMPEX S.R.L.
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Company dossier

CONSTRUCT IMOBIMPEX S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-23
KYBE ID: RO-J40_17793_2020 · J40/17793/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSTRUCT IMOBIMPEX S.R.L.
ro_onrc
J40/17793/2020
ro_onrc
active
ro_onrc
2020-12-23
ro_onrc
VITAN BÂRZEŞTI 5-7, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABOVE INTERIORS S.R.L.activeALBERTA HAIR STUDIO S.R.L.activeAUTO K9 BTC S.R.L.activeCHAPOO COFFEE S.R.L.activeEGE MOBILA S.R.L.activeFLORIS CO SRLactiveFLOWER MEDICAL TRADE SRLactiveFRESHFLORA S.R.L.activeGENIAL EXCLUSIVE SRLactiveGREENHOUSE BOUQUET S.R.L.activeKIOMA BEAUTY SRLactiveONE FASHION ROOM S.R.L.activeONPOINT SOLUTION CONSULTANCY S.R.L.activeONU MULTI TRADE SRLactivePATI FRESH SRLactiveROBERTANASTASEFITNESS S.R.L.activeROYALSCAF SOLUTIONS S.R.L.activeROYALSCAF S.R.L.activeSCULEXPERT S.R.L.activeSOCIETATEA DE ASISTENTA - RECUPERARE - INVESTIGATII PRIN SERVICII "ARIS - 2000" SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
YILDIRMCAKAR NAZMIadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100