DOSSIERS / ARDEALUL-DOBROGEA CONSTRUCT S.R.L.
← Search
Company dossier

ARDEALUL-DOBROGEA CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-02
KYBE ID: RO-J13_1852_2018 · J13/1852/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ARDEALUL-DOBROGEA CONSTRUCT S.R.L.
ro_onrc
J13/1852/2018
ro_onrc
active
ro_onrc
2018-07-02
ro_onrc
ION IANCULEŢ 14, 907016 Sat Lazu, Comuna Agigea, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CREȚU MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100