DOSSIERS / CORVIN CONSTRUCTII S.R.L.
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CORVIN CONSTRUCTII S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-22
KYBE ID: RO-J40_9581_2019 · J40/9581/2019 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CORVIN CONSTRUCTII S.R.L.
ro_onrc
J40/9581/2019
ro_onrc
active
ro_onrc
2019-07-22
ro_onrc
GABROVENI 61, 30087 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ALD MUSIC EVENTS SRLactiveALFATERNA KONSULTING S.R.L.activeAMIELA TRANSLATE SRLinactiveAMIXRAL S.R.L.activeANTONIO CERUSO INTERNATIONAL S.R.L.activeARABELA FOOD SERVICE S.R.L.activeBARIGA IT SOLUTIONS S.R.L.activeBOSTANCI INTERNATIONAL TRANSPORT S.R.L.dissolvedCAMONICA CONSULTING S.R.L.activeCHRONOTIME S.R.L.inactiveC&N UNIQUE CONSULTING S.R.L.activeCODENEX INTERNATIONAL S.R.L.activeCOMMERCE FINGER STEP SPECIAL S.R.L.activeCOSTRUZIONI BIENNEDI S.R.L.activeCOSTRUZIONI E IMPIANTI D.L.M. SRLactiveC.P. INTERMEDIATION METAL EUROPE S.R.L.activeCYGNUS INVESTMENTS S.R.L.activeDAMY PROIECT BUSINESS S.R.L.activeDOMALU GROUP S.R.L.activeEAST WEST JOBS S.R.L.active

+58 more

People with significant control

1 people
NameRoleFromSource
BOARETTI ROBERTOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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