DOSSIERS / BUILD TEHNIC CONCEPT S.R.L.
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BUILD TEHNIC CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-07
KYBE ID: RO-J8_1038_2019 · J8/1038/2019 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUILD TEHNIC CONCEPT S.R.L.
ro_onrc
J8/1038/2019
ro_onrc
active
ro_onrc
2019-03-07
ro_onrc
BRÂNDUŞELOR 68-70, Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

101 FARFALLE & WINE SCHOOL FOR SOMMELIER S.R.L.activeABTCUB S.R.L.activeALEROM FAST S.R.L.activeALMACENES SAVILANA SRLactiveANDI MIR DINAMIC S.R.L.activeAPETRI LAURA-DENISIA PERSOANĂ FIZICĂ AUTORIZATĂactiveARA INVEST PROJECT S.R.L.activeAROMAS ARTESANALES SRLactiveART CONSULTING SRLactiveATELIER MK BRASOV S.R.L.activeAUGUSTIN EXPO CONSTRUCT BRAȘOV S.R.L.activeBERTHOLON INDUSTRIE CONSULT S.R.L.activeBIER HOUS PUB SRLactiveBOXELDER S.R.L.activeBPM SOLUTIONS & SERVICES S.R.L.activeBUBBLEROAD S.R.L.activeBULMAGĂ ALINA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCADMACHINING 3D S.R.L.activeC.D.D. INVESTMENT ADVISOR SRLactiveCELLUTEC ROM SRLactive

+94 more

People with significant control

2 people
NameRoleFromSource
ICHIM GABRIELAadministrator—ONRC registry
VEREHA IONUŢ-ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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