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Company dossier

STEELCON GUARDRAILS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-06
KYBE ID: RO-J40_3121_2018 · J40/3121/2018 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 6 Risk signals 1 Sources

Key facts

dissolved

Legal nameSTEELCON GUARDRAILS S.R.L.

ro_onrc

RegistrationJ40/3121/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-03-06

ro_onrc

Registered addressGENEVA 7, 11735 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

156 total

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

1PIONNER S.R.L.active 4DSEARCH AGRISCIENCE SERVICES S.R.L.active AAG ARCHITECTURE AROUND GLOBE S.R.L.dissolved ABEAM AS S.R.L.active ABEAM S.R.L.active AB TRANSLIFT S.R.L.dissolved AGROWAID EARTH S.R.L.dissolved AITECHSERV S.R.L.active ALPHA MARINE REPAIRS AND TRADE S.R.L.dissolved ALPHA-SIGMA SERVICES S.R.L.active ALPHA VALUE & CONSULTING S.R.L.dissolved AMI MORE EXPERT ACCOUNTING S.R.L.active ANASTASOPOULOS G. PANAGIOTIS PERSOANĂ FIZICĂ AUTORIZATĂactive ARMOS ENGINEERS & CONSULTANTS S.R.L.liquidation ATLAS GEVA CONSULTING S.R.L.active AVB PHOTOWORLD S.R.L.active BILLSIG INTERNATIONAL S.R.L.active B&K TECHNIKI INTERNATIONAL S.R.L.dissolved BLUE ETERNAL S.R.L.active BROUPING TRAVEL & DIGITAL MARKETING SERVICES S.R.L.dissolved

+136 more

Connections

6 links

Shared operator — likely the same administrator

E.CO.V ECO VILLAGE TRIS ELIES LTDShared officer / director · 7 share this K.A.C. CONSTANTINIDES TRADING LIMITEDShared officer / director · 7 share this K.A.C. CONSTANTINIDES DEVELOPERS LIMITEDShared officer / director · 7 share this ΚΥΠΡΙΑΚΟ ΚΕΝΤΡΟ ΕΦΑΡΜΟΣΜΕΝΩΝ ΕΠΙΣΤΗΜΩΝ & ΜΗΧΑΝΙΚΗΣ (CYPRUS CENTER OF APPLIED SCIENCES &ENGINEERING)Shared officer / director · 7 share this ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ & ΑΝΙΚΗΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share this A.I.K. TAVERN LIMITEDShared officer / director · 7 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

1 people

Name	Role	From	Source
KONSTANTINIDIS KYRIAKOS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100