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Company dossier

CSA MODERN CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-06
KYBE ID: RO-J40_3111_2018 · J40/3111/2018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameCSA MODERN CONSTRUCT S.R.L.

ro_onrc

RegistrationJ40/3111/2018

ro_onrc

Statusactive

ro_onrc

Incorporated2018-03-06

ro_onrc

Registered addressPOPA SAVU 15, 11431 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ATLANTIC SPEED IMPORT-EXPORT SRLactive BENA NID INVEST S.R.L.active BOTA ŞTEFAN-EMIL PERSOANĂ FIZICĂ AUTORIZATĂactive BRANDFLOW CREATIVE HUB S.R.L.active CECORA SOLUTIONS S.R.L.active COGSDILL-SCHOBERSBERGER-CONSULT S.R.L.active COLAN ALICE-RAIMONDA PERSOANĂ FIZICĂ AUTORIZATĂactive CUCII MEDIA SRLactive DEKT DATA MANAGEMENT SRLactive EMANUEL AUTO-TRANS EXPESS S.R.L.active FIDEL SPEED S.R.L.active IORDACHE CRISTIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive MEGMA VELO S.R.L.active ONLINE SHOP GLOBAL S.R.L.active PERFECT DRAGOCRIS S.R.L.active PERSPECTIVA VOCAŢIONALĂ S.R.L.active PORK STORKS S.R.L.active PRIME EXPRESS TOP S.R.L.active PROCERMIN S.R.L.active ROBISTELAND CONSTRUCT S.R.L.active

+9 more

People with significant control

1 people

Name	Role	From	Source
NEGREA ALEXANDRA PAULA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100