DOSSIERS / CONSTRUCTII SI EXECUTIE PVC S.R.L.
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CONSTRUCTII SI EXECUTIE PVC S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-20
KYBE ID: RO-J40_5429_2023 · J40/5429/2023 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSTRUCTII SI EXECUTIE PVC S.R.L.
ro_onrc
J40/5429/2023
ro_onrc
active
ro_onrc
2023-03-20
ro_onrc
MIZIL 2C, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

01EVAM VERIFICARI SERVICE GAZ S.R.L.active1 PRETIUM MENSURA SRLactive21 RT WHEEL S.R.L.active4 CLIMA THERM GAZ SRLactiveADORANS GRUP S.R.L.activeAMA control SRLactiveAMNARIU GROUP SRLactiveANTOHI ANDREEA-MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedAUSINI SOFT COMPANY SRLactiveBENDIS FASHION SRLdissolvedBETA GUEST SOLUTIONS SRLactiveBLUE BLOCK SYSTEMS S.R.L.activeBUILDING SMART SYSTEMS IT S.R.L.activeCOMMERCIAL STORAGE S.R.L.activeCONCORDIA LEARNING CENTER SRLinactiveCONTENT BUSINESS SRLdissolvedCRIS ADMIN S.R.L.dissolvedDUMITRU D. L. ÎNTREPRINDERE INDIVIDUALĂactiveEID DESIGN&BUILD S.R.L.dissolvedENERGY & ECO CONCEPT SRLactive

+45 more

People with significant control

1 people
NameRoleFromSource
COSTAN ALEXANDRA-CRISTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100