DOSSIERS / DARCON CLASIC CONSTRUCT SRL
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Company dossier

DARCON CLASIC CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2013-07-16
KYBE ID: RO-J13_1634_2013 · J13/1634/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DARCON CLASIC CONSTRUCT SRL
ro_onrc
J13/1634/2013
ro_onrc
active
ro_onrc
2013-07-16
ro_onrc
G-RAL VÂRTEJANU 13, 905500 Municipiul Mangalia, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IACOB LORENA CIIlichidator—ONRC registry
IACOB LORENA C.I.I.lichidator judiciar—ONRC registry
ICOB LORENAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100