DOSSIERS / CONSTRUCT HOLDING SA
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Company dossier

CONSTRUCT HOLDING SA

ONRC · COMPANY · INCORPORATED 1994-03-07
KYBE ID: RO-J13_1242_1994 · J13/1242/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSTRUCT HOLDING SA
ro_onrc
J13/1242/1994
ro_onrc
active
ro_onrc
1994-03-07
ro_onrc
Str. ROZELOR 34, 8727 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BĂDOI VIORICA PFactiveCASANDRA TUR SRLactiveC.M. & M.C. SRLactiveCOMADRION SRLactiveCONY & DANY SRLactiveCOSTI COM INVEST SRLactiveCRIDO KIDS SRLactiveDONIC COM TRADE SRLactiveEXPLOSIVE SERVICES SRLactiveGABRIEL '94 COM SRLactiveGOLGOZEANU CAMELIA (CAMELIA) PFactiveIM CONSTRUCT SRLactiveINFOCOMPU SERV SRLactiveINTERMARE INTERNATIONAL SRLactiveIZET DIAMIR (ZET) PFactiveLEILAN STAR SRLactiveLOTUS MANGALIA SRLactiveMAVIANA I.F. SRLactiveMOLDO STAR SRLactiveOLTEANU RADU - ELECTRONICS & COM SERVICE AFactive

+5 more

People with significant control

3 people
NameRoleFromSource
CRACIUN MIHAIadministrator—ONRC registry
OPREA EUGENadministrator—ONRC registry
STAN EUGENadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100