DOSSIERS / USCMI CONSTRUCT SRL
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USCMI CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-07-02
KYBE ID: RO-J04_1159_2007 · J04/1159/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
USCMI CONSTRUCT SRL
ro_onrc
J04/1159/2007
ro_onrc
active
ro_onrc
2007-07-02
ro_onrc
607215 Sat Glăvăneşti, Comuna Glăvăneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGROVRANC SRLactiveBOGHIU A. AUREL PFactiveBUCUR GHEORGHE AFactiveCOMANICI GH. NECULAI AFactiveCONFORT NOURI SRLactiveCONFORT PRODCOM SRLactiveCOTA ZERO SRLactiveDERZELAS IMPEX SRLactiveDORA EXPRES SRLactiveDUMITRU SRLactiveGEO-MAZ TRANSPORT SRLactiveGOVIOFLOR SRLactiveMELES COM SRLactiveMIVIANA COM SRLactiveMULTISERY SRLactiveORBIMAR SRLactivePARTU I. FLORIN-CATALIN AFactivePROGIM SRLactiveRACVAM COM SRLactiveRUSU GH. ION TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

1 people
NameRoleFromSource
UNGUREANU GH. IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100