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ROMAPRO INGENEERING AGRICULTURA SI IMMOBILIAR SRL

ONRC · COMPANY · INCORPORATED 2009-01-05
KYBE ID: RO-J40_5_2009 · J40/5/2009 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameROMAPRO INGENEERING AGRICULTURA SI IMMOBILIAR SRL

ro_onrc

RegistrationJ40/5/2009

ro_onrc

Statusactive

ro_onrc

Incorporated2009-01-05

ro_onrc

Registered addressStr. Ing.Dumitru Zossima 77, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

76 total

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

2G EUROSTONE CONSTRUCT SRLactive AMINE IMOBILIARE SRLdissolved ANDERSON MOTORS SRLactive AROL INSAAT TURIZM SANAYI VE TICARET LIMITED SIRKETI - FILIALA BUCURESTI SRLinactive ARTEK PRO CONSTRUCT SRLliquidation ART PLANET SRLdissolved ATI MULLER ROM SRLdissolved AUTOSHOT A.K. SRLactive AVIV SUCCESS SRLliquidation AZZURRA IMOBILIARE INVESTITII SRLactive BATI ROM INTERNATIONAL SRLactive BLACK EYE CONSULTING SRLactive BUSINESS CONSULTANTS AND TRADERS SRLdissolved CAVALERI C.J.F.M. SRLactive CLASS INSURANCE - AGENT DE ASIGURARE SRLdissolved CML INNOVATIVE TECHNOLOGIES SRLdissolved CONSTRUCCIONES RUIZ ALEMAN ROMANIA SAdissolved CONSTRUMAR CONSTRUCCIONES Y CONTRATAS ROMANIA SRLliquidation DACIA GENERAL CONSTRUCTII SRLactive DANFARMS INVEST SRLliquidation

+56 more

Connections

1 link

Shared operator — likely the same administrator

SOCIETE CIVILE IMMOBILIERE DURANShared officer / director · 2 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
DURAN MICHEL PIERRE JEAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100