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Company dossier

ELECTRO CONSTRUCT INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-18
KYBE ID: RO-J40_5388_2019 · J40/5388/2019 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameELECTRO CONSTRUCT INVEST S.R.L.

ro_onrc

RegistrationJ40/5388/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-04-18

ro_onrc

Registered addressARMENEASCĂ 23, 21042 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

203 total

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

2A GLOBAL S.R.L.active 3D METALFOAMS SRLactive ACB E-COMMERCE S.R.L.active AC SERVICE VLD S.R.L.active ADC ROOF TOPS S.R.L.active ADEMIRO CONSULTING S.R.L.active ADIS DESIGN SOLUTIONS S.R.L.active AESTHETIC LABS EU S.R.L.active AFI JOKERSHOP S.R.L.active AGI START VISION S.R.L.dissolved ALD IMOBSERV FACTORY S.R.L.active ALEX-OV ELECTRIK S.R.L.active ALPHA FREIGHT LOGISTICS S.R.L.active AMIDO MEDIA SRLactive AMO LAB S.R.L.active AMR LOGISTICS S.R.L.active ANCO ATELIER S.R.L.active ANIMAL HOPE SRLdissolved ANTARUS MEDICAL S.R.L.dissolved ART IS ALIVE AGENCY S.R.L.active

+183 more

Connections

2 links

Shared operator — likely the same administrator

FIN-SOLCONTAB SRLShared officer / director · 3 share this ELECTRO REPARAŢII AG SRLShared officer / director · 3 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
ISTRATE - NICA CRISTINA VIRGINIA	administrator	—	ONRC registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 203 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100