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MAMAIA NORD CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2015-11-17
KYBE ID: RO-J13_2471_2015 · J13/2471/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAMAIA NORD CONSTRUCT SRL
ro_onrc
J13/2471/2015
ro_onrc
active
ro_onrc
2015-11-17
ro_onrc
STADIONULUI 42B, 905700 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHERGHIȘAN ION C.I.I.lichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100