DOSSIERS / S.V. INVEST CONSTRUCT SRL
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S.V. INVEST CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 1996-06-17
KYBE ID: RO-J40_5066_1996 · J40/5066/1996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S.V. INVEST CONSTRUCT SRL
ro_onrc
J40/5066/1996
ro_onrc
active
ro_onrc
1996-06-17
ro_onrc
Str. GRIGORE C. MOISIL 5, 023791 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
2 GIRLS COM SRLactiveAL RAFIDEIN COMIMPEX SRLactiveDEDRA PROD COM SRLactiveDONGJIANG INTERNATIONAL IMP & EXP SRLactiveFENFEN COMIMPEX SRLactiveHALI COMIMPEX SRLactiveHONGDA INTERNATIONAL ECONOMIC SRLactiveHUA XIA INTERNATIONAL INDUSTRY TRADE SRLactiveJIHAN '97 IMPEX SRLactiveKARUM ROM INTERNATIONAL SRLactiveLIU WAY IMPEX SRLactiveMINA FLOWER IMPEX SRLactiveROMANIAN JIAFU IMPEX SRLactiveSALCIA PRODCONSTRUCT SRLactiveTIANLONG ECONOMIC DEVELOPMENT SRLactiveTONGRO INTERNATIONAL COM SRLactiveWEIXING INTERNATIONAL IMPORT EXPORT SRLactiveXINGDA TRADING SRLactiveYASIN PROD COM IMPORT EXPORT SRLactiveYASIN SERV IMPORT EXPORT COM SRLactive

+3 more

People with significant control

2 people
NameRoleFromSource
STANILOIU EUGENIUadministrator—ONRC registry
STANILOIU E VALENTIN SERGIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100