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Company dossier

AGENCY FOR SEISMIC CONSOLIDATION AND HISTORICAL RESTAURATION SRL

ONRC · COMPANY · INCORPORATED 2016-04-26
KYBE ID: RO-J40_6144_2016 · J40/6144/2016 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameAGENCY FOR SEISMIC CONSOLIDATION AND HISTORICAL RESTAURATION SRL

ro_onrc

RegistrationJ40/6144/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-04-26

ro_onrc

Registered addressTURTURELELOR 52, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AKARET LOANS S.R.L.active BESS ROMANIA S.R.L.active BRAVE COMPUTERS SRLactive BRAVE RE ROMANIA S.R.L.active CÂRNARU ALEXANDRU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive COBRA MEDIA SRLactive GENERAL INVEST GROUP IMPEX SRLdissolved ITG ONLINE SRLactive KEVELSTRADE CONSTRUCT S.R.L.active LAGUNA SHARKS S.R.L.active MEDICAL EXPRESS DISTRIBUTION SRLdissolved ONE RE ROMANIA S.R.L.active PVPARK GROUP ROMANIA S.R.L.active REPAY NOW S.R.L.liquidation SEMAROM CONSTRUCTII CIVILE S.R.L.active SENA INTERCOM DISTRIBUTION S.R.L.active SISTEME FOTOVOLTAICE ROMANIA S.R.L.active TB INTEGRATED S.R.L.dissolved TOONLOG DIGITAL S.R.L.active VG S-LINE RENT SRLdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
GHERGHINA ILINCA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100