DOSSIERS / SOCDV ENGINEERING S.R.L.
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Company dossier

SOCDV ENGINEERING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-28
KYBE ID: RO-J40_930_2019 · J40/930/2019 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCDV ENGINEERING S.R.L.
ro_onrc
J40/930/2019
ro_onrc
active
ro_onrc
2019-01-28
ro_onrc
Decebal 12, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

256 total

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

2CHEFS S.R.L.active3DNCODE AUGMENTED FEATURES S.R.L.activeABE HOUSE CLEANING S.R.L.activeACTIVE MEDIA BROADCAST S.R.L.activeACTIV HOUSE CONCEPT SRLactiveAD ACCURATE VIBE ONLY S.R.L.activeADI&EDI ACCOMMODATION SRLactiveAGS MITRAN INVESTMENT S.R.L.activeAIM BEYOND S.R.L.activeAKBAS METAL EUROPE S.R.L.activeALEXANDRU CU ELENA PRODUSE CURATENIE S.R.L.activeALEXE IONETA PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXE IULIAN-GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXE ŞT. VALERIA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveALKI MANAGEMENT SERVICES SRLactiveALKI RAF GESTIONE S.R.L.activeALLIE ONE PROJECT S.R.L.activeALL PRODUCTION IDEAS S.R.L.activeALOT FAST FOOD S.R.L.activeA&M ATLANTIS DISTRIBUTION S.R.L.active

+236 more

People with significant control

1 people
NameRoleFromSource
GRIGORE DRAGOŞadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 256 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100