Key facts
activeITALY CONSTRUCT SRL
ro_onrc
J12/2975/2004
ro_onrc
active
ro_onrc
2004-08-17
ro_onrc
P-ta CIPARIU 9, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
ITALY CONSTRUCT SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
47 totalALTRADE COM SRLAUDIT EXCONT SRLBALADA IMPEX SRLBAMCO SRLBANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. BUCURESTI - SUCURSALA CLUJ NAPOCA PIATA CIPARIUBIOS IMPEX BUCURESTI SRL FILIALA CLUJBOGDAN COMIMPEX SRLCASA DE SOFT EXPERT CLUJ SRLCASA JUDETEANA CLUJ A COOPERATIVELOR DE CREDIT BANCA POPULARA CONCORDIA ROMANACLINICA MEDESTET SRLCOMPANIA DE INVESTITII SI ANTREPRENORIAT SRLCONSTRUCT LEASING SRLEDICT CONSULT MG SRLEU VISION SRLEXCONT TRANSCOM SRLFINCONT PRESTSERV IMPEX SRLGIMA CONSULTING SRLIDEA DESIGN SRLIL FILO BIANCO SRLINFOCONT IMPORT EXPORT SRL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| CRISAN ALEXANDRU | administrator | — | ONRC registry |
| MARIGGIO GIUSEPPE | administrator | — | ONRC registry |
| DM INSOLV CONSULT IPURL | lichidator | — | ONRC registry |
| DUMITRIU MIRCEA EMIL | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100