KYBE — See who's really behind any company

Company dossier

ROYAL CONFORT CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2005-03-16
KYBE ID: RO-J40_5041_2005 · J40/5041/2005 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameROYAL CONFORT CONSTRUCT SRL

ro_onrc

RegistrationJ40/5041/2005

ro_onrc

Statusactive

ro_onrc

Incorporated2005-03-16

ro_onrc

Registered addressUNIRII 6, 40104 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

98 total

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

ALIMENTATIE PUBLICA "MOZAIC" SRLdissolved ALLIANCE FASHION SRLdissolved ALUBITAS INTERNATIONAL SRLactive ANA-CRIST WASH CAR SRLactive ANETTMAR SRLactive ANTONIA EXPRES SRLactive ARGO MOBIL-MONT INVEST SRLactive ART MATRIX SRLdissolved A.S.A. FRESH FOOD SRLactive AS BALANCE SERVICES SRLactive AS BALANCE SRLactive AUTOSIGUR SRLactive AVUS WORLDWIDE CLAIMS SERVICE S.R.L.active AZZURRO POWER S.R.L.active BAZAR STRATEGIC SALES SRLactive BEG INDUSTRY S.R.L.active BINAR MAGIC WORLD S.R.L.active BINS STOCK SRLactive BLACKSTONE MOTORS S.R.L.active BYTEMINDS SOLUTIONS S.R.L.active

+78 more

Connections

4 links

Shared operator — likely the same administrator

VIVAL COM IND SRLShared officer / director · 5 share this WEST EXCLUSIVE SRLShared officer / director · 5 share this ANATAN FASHION SRLShared officer / director · 5 share this GARAIPENA SRLShared officer / director · 5 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
GRASU MELANIA VASILICA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 98 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100