DOSSIERS / KEMNA MATERIALE DE CONSTRUCTII SRL
← SearchExport PDF
Company dossier

KEMNA MATERIALE DE CONSTRUCTII SRL

ONRC · COMPANY · INCORPORATED 2007-07-24
KYBE ID: RO-J12_3260_2007 · J12/3260/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KEMNA MATERIALE DE CONSTRUCTII SRL
ro_onrc
J12/3260/2007
ro_onrc
active
ro_onrc
2007-07-24
ro_onrc
Str. PETOFI SANDOR 13, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLEISCHER ERWINadministrator—ONRC registry
HARTMANN ANDREadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100