DOSSIERS / DIR DEVELOPMENT CONSTRUCT SRL-D
← SearchExport PDF
Company dossier

DIR DEVELOPMENT CONSTRUCT SRL-D

ONRC · COMPANY · INCORPORATED 2017-04-19
KYBE ID: RO-J13_1125_2017 · J13/1125/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DIR DEVELOPMENT CONSTRUCT SRL-D
ro_onrc
J13/1125/2017
ro_onrc
active
ro_onrc
2017-04-19
ro_onrc
AUREL VLAICU 41, 900075 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALEXANDRESCU GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveALINDOR GABICRIS SRLactiveAMA ANCA MAX S.R.L.activeARC METAL SALD S.R.L.activeFREECOOLSTUFF SRLactiveGABIMEX SRLactiveILIEF-MĂRTINESCU ELENA-ALINA PFAactiveIV WIND SERVICE S.R.L.activeJUTI VAD CONST S.R.L.activeMĂDUŢĂ WASH CAR SRLactiveMETAL SALD INDUSTRY S.R.L.activePRO SIMBIO SRLactiveROFAN ACTUAL AUTO SRLactiveSCR WIND SYSTEMS S.R.L.activeSMART VAL PRO SRLactiveȚIRIPAN N. VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveVĂTAFU IONUȚ PFAactiveVELICU BUSINESS CORNER SRLactive

People with significant control

1 people
NameRoleFromSource
RADU DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100