DOSSIERS / SELDIN AYAZ CONSTRUCT SRL-D
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Company dossier

SELDIN AYAZ CONSTRUCT SRL-D

ONRC · COMPANY · INCORPORATED 2016-11-15
KYBE ID: RO-J13_2700_2016 · J13/2700/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SELDIN AYAZ CONSTRUCT SRL-D
ro_onrc
J13/2700/2016
ro_onrc
active
ro_onrc
2016-11-15
ro_onrc
VIOLETELOR 9, 900169 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SALOP ION C.I.I.lichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100