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Company dossier

COSTRUZIONI E IMPIANTI D.L.M. SRL

ONRC · COMPANY · INCORPORATED 2023-10-04
KYBE ID: RO-J40_18574_2023 · J40/18574/2023 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCOSTRUZIONI E IMPIANTI D.L.M. SRL

ro_onrc

RegistrationJ40/18574/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-10-04

ro_onrc

Registered addressGABROVENI 61, 30087 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALD MUSIC EVENTS SRLactive ALFATERNA KONSULTING S.R.L.active AMIELA TRANSLATE SRLactive AMIXRAL S.R.L.active ANTONIO CERUSO INTERNATIONAL S.R.L.active ARABELA FOOD SERVICE S.R.L.active BARIGA IT SOLUTIONS S.R.L.active BOSTANCI INTERNATIONAL TRANSPORT S.R.L.active CAMONICA CONSULTING S.R.L.active CHRONOTIME S.R.L.active C&N UNIQUE CONSULTING S.R.L.active CODENEX INTERNATIONAL S.R.L.active COMMERCE FINGER STEP SPECIAL S.R.L.active CORVIN CONSTRUCTII S.R.L.active COSTRUZIONI BIENNEDI S.R.L.active C.P. INTERMEDIATION METAL EUROPE S.R.L.active CYGNUS INVESTMENTS S.R.L.active DAMY PROIECT BUSINESS S.R.L.active DOMALU GROUP S.R.L.active EAST WEST JOBS S.R.L.active

+58 more

People with significant control

1 people

Name	Role	From	Source
LUFINO MAURO	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100