DOSSIERS / CONSTRUCTORUL SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ
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Company dossier

CONSTRUCTORUL SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ

ONRC · COMPANY · INCORPORATED 2005-10-05
KYBE ID: RO-C2005000059132 · C2005000059132 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSTRUCTORUL SOCIETATE COOPERATIVĂ MEŞTEŞUGĂREASCĂ
ro_onrc
C2005000059132
ro_onrc
active
ro_onrc
2005-10-05
ro_onrc
Str. I.LAHOVARY 41B, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DOBRE VALENTINadministrator—ONRC registry
MANEA ION-DUMITRUadministrator—ONRC registry
MUNTEANU GEORGIANAadministrator—ONRC registry
NAZARE FLORINadministrator—ONRC registry
TASE GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100