DOSSIERS / RADALEX CONSTRUCT SRL
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RADALEX CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-11-24
KYBE ID: RO-J40_19073_2006 · J40/19073/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RADALEX CONSTRUCT SRL
ro_onrc
J40/19073/2006
ro_onrc
active
ro_onrc
2006-11-24
ro_onrc
Sos. Pantelimon 248-250, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACHIM DANIEL-ALEXANDRU PFactiveALKIP CONSULTING SRLactiveASSET H&H BUILDING S.R.L.activeBANAUCA SRLactiveCONSIAL SRLactiveDACLACOM GOLD IMPEX SRLactiveDETECTIVE SERVICE SRLactiveDIGI WORKS SRLactiveDINCA DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDRUICA CRISTINA-COSMINA PFactiveELKAPLAST IND SRLactiveENCORE PRODUCTION SRLactiveEREMIA ANDREEA-CRISTINA PFactiveEURODAV TEAM SRLactiveFARISTA IND SRLactiveHOME INTERACTIVE SRLactiveIT ELECTRO TRADING SRLactiveMAX EDILITAR SRLactiveREIMENS PROPERTIES SRLactiveREYNA FOOD SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
CĂPENEAŢĂ FLORENŢAadministrator—ONRC registry
CĂPENEAŢĂ VASILEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100