Key facts
activeCONSTRUCTII HIDROTEHNICE INDUSTRIALE SI CIVILE SRL
ro_onrc
J03/965/1996
ro_onrc
active
ro_onrc
1996-11-11
ro_onrc
Str. DEPOZITELOR 6, Municipiul Piteşti, Argeş
ro_onrc
Company dossier
CONSTRUCTII HIDROTEHNICE INDUSTRIALE SI CIVILE SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalADMINISTRAREA SI MANAGEMENTUL AFACERILOR SRLBULF DRILLING & OIL SERVICII SRLCENTRUL ECONOMIC PENTRU AFACERI SI SERVICII SRL FILIALA ARGESCONEXIM SRLDOBRE ION ÎNTREPRINDERE INDIVIDUALĂFRANCIZA PETROM 2001 SAGRAND ROYAL CONSTRUCT 2004 SRLGRUP ORIENT SRLPREMIAL SISTEM SRLROSCO ACTIVAS 2004 SRLTRIVALE SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SHAKAR MAHAMAD | administrator | — | ONRC registry |
| TOBĂ ADINA | lichidator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100