DOSSIERS / EDIL CONSTRUCT DIRPEC SRL
← SearchExport PDF
Company dossier

EDIL CONSTRUCT DIRPEC SRL

ONRC · COMPANY · INCORPORATED 2005-06-22
KYBE ID: RO-J07_422_2005 · J07/422/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EDIL CONSTRUCT DIRPEC SRL
ro_onrc
J07/422/2005
ro_onrc
active
ro_onrc
2005-06-22
ro_onrc
Str. UNIRII 11AB4, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHIRIAC DANIEL CONSTANTINadministrator—ONRC registry
CII VLAD EUGENlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100