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Company dossier

CAMPUS CONSTRUCTION&FACILITY MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-12
KYBE ID: RO-J40_19901_2021 · J40/19901/2021 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCAMPUS CONSTRUCTION&FACILITY MANAGEMENT S.R.L.

ro_onrc

RegistrationJ40/19901/2021

ro_onrc

Statusdissolved

ro_onrc

Incorporated2021-11-12

ro_onrc

Registered addressPATINOARULUI 36, 30356 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

60 total

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

A.N.D. INTERSERV SRLliquidation A OIL TECHNOLOGY H S.R.L.active ATLANTIK-EU S.R.L.active AUTO HIT GARAGE S.R.L.active AUTO TOP PAINTING CARS S.R.L.active AUTO TRADE&SHARING CARS S.R.L.dissolved AYK WORLD MARKETING S.R.L.dissolved BALUSTRADE EXPERT S.R.L.active BAROS VISION ROMANIA S.R.L.dissolved BAROS VISION - SISTEME BALUSTRADE S.R.L.dissolved BRO CONCEPT URBS S.R.L.dissolved CARBON CAPITAL SRLliquidation CHICHILAS FOOD S.R.L.active CONSEL ACTIV S.R.L.active CRAFTSHOLY S.R.L.active DELFI AZUR S.R.L.active DRSTEMEX S.R.L.active DUNAREA ELECTRIC & MECHANIC S.R.L.active ELEGANT CREATIVE DESIGN S.R.L.dissolved ELICLEAN SERVICE S.R.L.active

+40 more

Connections

3 links

Shared operator — likely the same administrator

STEPS INVEST & DEVELOPMENT S.R.L.Shared officer / director · 3 share this CAMPUS CONSTRUCTION&FACILITY MANAGEMENT S.R.L.Shared officer / director · 3 share this ZONE ENGINEERING CONSTRUCTION TRADE S.R.L.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ILERI FIRAT KAZIM	administrator	—	ONRC registry
YAYGIN SUHA OGUZ	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100