DOSSIERS / SUSTENABIL TERMO CONSTRUCT S.R.L.
← SearchExport PDF
Company dossier

SUSTENABIL TERMO CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-26
KYBE ID: RO-J10_929_2019 · J10/929/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SUSTENABIL TERMO CONSTRUCT S.R.L.
ro_onrc
J10/929/2019
ro_onrc
active
ro_onrc
2019-06-26
ro_onrc
ION MIHALACHE 17, 125300 Municipiul Râmnicu Sărat, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STANCIU MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100