DOSSIERS / ROMVELIA CONSTRUCT SRL
← SearchExport PDF
Company dossier

ROMVELIA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2002-09-19
KYBE ID: RO-J40_9258_2002 · J40/9258/2002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROMVELIA CONSTRUCT SRL
ro_onrc
J40/9258/2002
ro_onrc
active
ro_onrc
2002-09-19
ro_onrc
P-ta Naţiunile Unite 3-5, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASIA ZI CHENG IMPORT EXPORT SRLactiveAZOTERM SRLactiveBAM ART DESIGN SRLactiveB & B EXPORT IMPORT SRLactiveCOVI CONSTRUCT 2000 SRLactiveDIADY GOLD IMPEX SRLactiveDIERNA 1992 SRLactiveEGO PRO SRLactiveELECTROPROCOM SRLactiveFEROMET CONSTRUCT SRLactiveFIRST MEDIA PROMOTION SRLactiveGHIVENT PRODUCTION SRLactiveMICAFLUID SRLactiveROMIRA-BETTA SRLactiveROMVELIA PRODCOM SAactiveROXELLA IMPACT SRLactiveRUKNI INVESTMENT SRLactiveSELECT ART CONSTRUCT SRLactiveSOLEIL'S GROUP MANAGEMENT SRLactiveTUDOR P.AURORA PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

People with significant control

1 people
NameRoleFromSource
CIREAP LAURIAN-BOGDANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100