DOSSIERS / DEMONT AMBIENTE SRL VENEZIA SUCURSALA BUCUREŞTI
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DEMONT AMBIENTE SRL VENEZIA SUCURSALA BUCUREŞTI

ONRC · COMPANY · INCORPORATED 2012-07-05
KYBE ID: RO-J40_7840_2012 · J40/7840/2012 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEMONT AMBIENTE SRL VENEZIA SUCURSALA BUCUREŞTI
ro_onrc
J40/7840/2012
ro_onrc
active
ro_onrc
2012-07-05
ro_onrc
POPA PETRE 5, 20801 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

AGRIMMOBILIARE S.R.L.activeAGROPLAN TOP SRLactiveALDAVASI S.R.L.activeAMTECO S.P.A. VERCELLI SUCURSALA BUCURESTIactiveARES CONSTRUCTION SRLactiveAUTOSPED INTERNATIONAL SRLactiveB.O.S. BEST OFFICE SUPPLIES SRLactiveBOSCOLO & PARTNERS CONSULTING SRLactiveCARLONE GIANMARCO PERSOANĂ FIZICĂ AUTORIZATĂactiveCASA DE TRANSPORT S.R.L.activeCENTRE DE SERVICE D’EXPERTISE TECHNOLOGIQUE CONSULTING « CSET CONSULTING » S.R.L.activeCIAB RO INSTALAŢII TEHNICO SRLactiveCLEAR TO BUILD SRLactiveCOLLINI LAVORI SPA TRENTO SUCURSALA BUCURESTIactiveCOMAS - COSTRUZIONI MACCHINE SPECIALI - S.P.A. SILEA SUCURSALA BUCURESTIactiveCOMPANIA GENERALĂ DE CONSTRUCŢII EVOLUŢIA SRLactiveCONERGY ITALIA S.P.A. VICENZA SUCURSALA BUCURESTIactiveCYES CARPAŢI SRLactiveDANI S.P.A. ARZIGNANO SUCURSALA BUCURESTIactiveDELTA SUN SRLactive

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

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