DOSSIERS / CONCRET FINANCE MINE SRL
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Company dossier

CONCRET FINANCE MINE SRL

ONRC · COMPANY · INCORPORATED 2012-09-13
KYBE ID: RO-J13_1986_2012 · J13/1986/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONCRET FINANCE MINE SRL
ro_onrc
J13/1986/2012
ro_onrc
active
ro_onrc
2012-09-13
ro_onrc
1 MAI 39, 900111 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOVÎNCESCU CRISTINA (FOSTA OTAVĂ CRISTINA) C.I.I.lichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100