DOSSIERS / AKATO CONSTRUCT SRL
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AKATO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2012-01-25
KYBE ID: RO-J01_47_2012 · J01/47/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AKATO CONSTRUCT SRL
ro_onrc
J01/47/2012
ro_onrc
dissolved
ro_onrc
2012-01-25
ro_onrc
PRINCIPALĂ FN, 517250 Sat Ciuruleasa, Comuna Ciuruleasa, Alba
ro_onrc

People with significant control

1 people
NameRoleFromSource
DANCIU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100