DOSSIERS / 365 CONSTRUCTION & MOVEMENT SRL
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365 CONSTRUCTION & MOVEMENT SRL

ONRC · COMPANY · INCORPORATED 2015-03-20
KYBE ID: RO-J40_3439_2015 · J40/3439/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
365 CONSTRUCTION & MOVEMENT SRL
ro_onrc
J40/3439/2015
ro_onrc
active
ro_onrc
2015-03-20
ro_onrc
MORARILOR 2B, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

261 total

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

1580 SERVICES S.R.L.active3 ENTERPRISE GLOBAL MANAGEMENT SRLactive7 P.M.C PROFESSIONAL MARKETING AND CONSULTING SRLactiveABLE HANDS S.R.L.activeACTUAL CONSTRUCT SERVICE S.R.L.activeADALEX INSTAL CONSTRUCT SRLactiveADEO MAGNA S.R.L.activeA&E AUDIT FINANCIAL CONSULTING SRLactiveAEROSTELLA S.R.L.activeAESTHETIC DISTRIBUTION GROUP - RUSE - SUCURSALA BUCURESTI EOOD - RUSE - SUCURSALA BUCURESTIactiveAEXIORA GLOBAL S.R.L.activeAFN ADVISORS SRLactiveA & G ARMED GUARD SRLactiveAI SUSHI BAR SRLactiveAKRAV SECURITY S.R.L.activeALEX FAST TRANSPORTER S.R.L.activeALEXROB & DAN DISTRIBUTION SRLactiveALLPLAST CONS S.R.L.activeAMISTECH PART COM SRLactiveA&M TOTAL STIVUITOARE SRLactive

+241 more

People with significant control

1 people
NameRoleFromSource
LOZOV SERGIYadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100