DOSSIERS / BUCURESTI R.I.B. CONSTRUCT SRL
← SearchExport PDF
Company dossier

BUCURESTI R.I.B. CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2016-06-09
KYBE ID: RO-J40_8097_2016 · J40/8097/2016 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUCURESTI R.I.B. CONSTRUCT SRL
ro_onrc
J40/8097/2016
ro_onrc
active
ro_onrc
2016-06-09
ro_onrc
Timişoara 84, 61334 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A.C.F. FASHION BRAND SRLactiveACTIV BUNKER OIL SRLactiveALDASERO MINI-CAB S.R.L.activeAMI DE BOUTIQUE SRLactiveAMI DE SANTE S.R.L.activeARCADIA SPA DESIGN S.R.L.activeASSET PORTFOLIO DEVELOPMENT S.R.L.activeAUTO ABIL SRLactiveBESCO INC. SRLactiveBEST ALTERNATIV S.R.L.activeBTI DEFENCE TECHNOLOGIES SRLactiveDACIA PROPERTIES & PROPERTIES SERVICES SRLactiveDATIS WORLD VISION S.R.L.activeDD TRANSPORT AUTO MĂRFURI SRLactiveDECO FRESH S.R.L.activeEDILITAR DEVELOPMENT SRLactiveEFTA CONSTRUCT PROJECT S.R.L.activeEIKHORST INVESTMENTS SRLactiveELECRIS SECURITY SRLactiveEXPERT TILES SRLactive

+33 more

People with significant control

1 people
NameRoleFromSource
NICULESCU ANA - MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100