DOSSIERS / DAVID METALCONSTRUCT ACTIV S.R.L.
← SearchExport PDF
Company dossier

DAVID METALCONSTRUCT ACTIV S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-29
KYBE ID: RO-J12_1595_2022 · J12/1595/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAVID METALCONSTRUCT ACTIV S.R.L.
ro_onrc
J12/1595/2022
ro_onrc
active
ro_onrc
2022-03-29
ro_onrc
George Bariţiu 113, 401153 Municipiul Turda, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GABOR LUDOVICadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100