DOSSIERS / DEPO ALVOTOR CONSTRUCT SRL
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DEPO ALVOTOR CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2017-06-13
KYBE ID: RO-J40_9000_2017 · J40/9000/2017 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DEPO ALVOTOR CONSTRUCT SRL
ro_onrc
J40/9000/2017
ro_onrc
active
ro_onrc
2017-06-13
ro_onrc
LAINICI 44-46, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADF LONDON LTD LONDRA MAREA BRITANIE SUCURSALA BUCURESTIactiveAKOVAL CONSULTING S.R.L.activeAMYGAJA INVESTMENTS S.R.L.activeANANDA HOUSE S.R.L.activeANDRIIEVMYKOLA S.R.L.activeARHIGRAPHIK SRLactiveARTHUR D. LITTLE S.R.L.activeASAP IT S.R.L.activeASTRON BUILDINGS SA DIEKIRCH LUXEMBOURG SUCURSALA BUCURESTIactiveAXA CONSTRUCT SRLactiveAXB IMOBILIARE S.R.L.activeBARGAN BAU S.R.L.activeBLACK SEA ENERGY S.R.L.activeBYTEKIT S.R.L.activeCAT GSM MOBILE S.R.L.activeCEZ BOGDAN PROJECT INVEST S.R.L.activeCIUCU Ș. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN STELUȚA - IZABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCP BAU S.R.L.activeCREATIVE CLOTHESVE S.R.L.active

+47 more

People with significant control

1 people
NameRoleFromSource
BUHĂ RODICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100