DOSSIERS / AGLOMANCHA EMPRESA CONSTRUCTORA SA CIUDAD REAL SUCURSALA BUCURESTI
← SearchExport PDF
Company dossier

AGLOMANCHA EMPRESA CONSTRUCTORA SA CIUDAD REAL SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 2013-02-26
KYBE ID: RO-J40_2554_2013 · J40/2554/2013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGLOMANCHA EMPRESA CONSTRUCTORA SA CIUDAD REAL SUCURSALA BUCURESTI
ro_onrc
J40/2554/2013
ro_onrc
active
ro_onrc
2013-02-26
ro_onrc
TELEGA 6, 12411 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

116 total

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

A C S IMP - EXP SRLactiveALBO URBAN FOOD S.R.L.activeALEX DESIGN WEB SERVICES S.R.L.activeALL INCLUSIVE TESTE LABORATOR SRLactiveAMON REAL ESTATE SRLactiveAM-PM CONTAB S.R.L.activeAM-PM FISCONT SRLactiveARDELEANU I.GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBAROM REAL CONSULTING SRLactiveBERJO IMOBILIARE SRLactiveBOADILLA SRLactiveBUMBI BOUTIQUE S.R.L.activeCASA ARTIŞTILOR BUCUREŞTI SRLactiveCASA MASA OM POM SRLactiveCASTELO REAL ESTATE INVEST SRLactiveCERNAT OTILIA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHERRY POINT REAL ESTATE SRLactiveCHIRICIOAIA DANIELA-CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRICIOAIA MARCELA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHRIS ANA START S.R.L.active

+96 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

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