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FULL CONSTRUCT EVOLUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-17
KYBE ID: RO-J40_6530_2019 · J40/6530/2019 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

liquidation

Legal nameFULL CONSTRUCT EVOLUTION S.R.L.

ro_onrc

RegistrationJ40/6530/2019

ro_onrc

Statusliquidation

ro_onrc

Incorporated2019-05-17

ro_onrc

Registered addressPORTOCALELOR 2, 60101 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

244 total

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

ACP GREEN FOR FUTURE CONSTRUCT S.R.L.active ACSHOPMANIA SRLdissolved ACTIV PUBLIC COMMUNICATIONS SRLactive ADAL MOTORS TRADING SRLdissolved ADAVI MARKET S.R.L.dissolved AGREAT TOTAL S.R.L.active AGROFERT SEM COMPANY SRLactive A&H&M FAST FOOD SRLdissolved A&L BEC CONSTRUCT S.R.L.active AL GHAMRI CONSTRUCT & DECOR, AL SEMBELAUIN- SUCURSALA BUCURESTIactive ALICOM BUSINESS CONSTRUCT S.R.L.active ALIN KIDS S.R.L.active ALI PERFECT RESIDENCE S.R.L.dissolved ALMA COMPANY BUSINESS CONSTRUCTII S.R.L.active ALTERNATIVE TRADE SOLUTION S.R.L.dissolved ALTUR BUSINESS CONSTRUCT S.R.L.dissolved AMG REAL TECHNICS CONSTRUCT S.R.L.active AMINE ROMANIA S.R.L.active AM TOP ELECTRIC S.R.L.dissolved ANA MANAGEMENT IT S.R.L.active

+224 more

Connections

3 links

Shared operator — likely the same administrator

BUGBERT GROUP SRLShared officer / director · 4 share this KEPHRENShared officer / director · 4 share this Întreprinderea Individuală "CATERINA BUGA"Shared officer / director · 4 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
BUGA LILIANA	administrator	—	ONRC registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 244 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 37?

3 signals

+22

Mass-registration address

In liquidation

Shared-director cluster

Composite risk score37/100