DOSSIERS / SISTEM PAVING SRL
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SISTEM PAVING SRL

ONRC · COMPANY · INCORPORATED 2016-08-26
KYBE ID: RO-J13_2093_2016 · J13/2093/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SISTEM PAVING SRL
ro_onrc
J13/2093/2016
ro_onrc
active
ro_onrc
2016-08-26
ro_onrc
COMARNIC 72, 900026 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMO SPEDITION S.R.L.activeATLAS STONE SRLactiveBATICONSTANTE SRLactiveCLUB MIHAI SRLactiveCOMPANIA DE AVENTURI ŞI DISTRACŢII SRLactiveCOOKIE NICE SRLactiveCRIGISOF CONSTRUCT S.R.L.activeCRISTAV2022 S.R.L.activeDAN COT IMPEX SRLactiveDUO ADA SHOP SRLactiveECO AXIAL IMPEX SRLactiveECO AXIAL MOBIL SRLactiveELDO CONSTRUCTION SRLactiveELDO EUROTEHNIC SRLactiveEUROPREST SRLactiveEXPOPALET SRLactiveEXTRAVACANȚA FOOD DIVISION SRLactiveGETICA INTERTRANS SRLactiveGOLDEN MEAT SUPPLIER S.R.L.activeGRAIN SIM TOTAL SRLactive

+13 more

People with significant control

3 people
NameRoleFromSource
DENISOV LIVIUadministrator—ONRC registry
ERMIS ERDALadministrator—ONRC registry
IOANA ILIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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