DOSSIERS / MARCONSTRUCT ACTUAL BUILDING S.R.L.
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MARCONSTRUCT ACTUAL BUILDING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-20
KYBE ID: RO-J13_3091_2020 · J13/3091/2020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MARCONSTRUCT ACTUAL BUILDING S.R.L.
ro_onrc
J13/3091/2020
ro_onrc
dissolved
ro_onrc
2020-11-20
ro_onrc
MANGALIEI 80A, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADD ELECTRIC INVEST S.R.L.activeALFA TOP ACTIV SRLactiveAMYOS COMPACT ACTIV SRLactiveARACOS DIVERS SRL-DactiveARAGAB DIVERS SRL-DactiveASTERIX SI OBELIX CONSTRUIESC S.R.L.activeAUTO DREAM DOT SRLdissolvedAUTOHAUS SERBAN SRLdissolvedBIO MASA OPTIM SRLliquidationBOLDEA IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRM AUTOTOTAL SRLdissolvedCOLOUR SPLENDOR S.R.L.activeCOLUMNA PAPER SRLdissolvedCOSTIONY EXPRES SOCIETATE COOPERATIVĂactiveCREMA PLAY EVENTS SRLdissolvedDAIRY COLLECTING GROUP SRLdissolvedDARIUS CEREAL SRLactiveDINAMIC AGRO CONSTRUCT SRLactiveECO LUNA SRLdissolvedEGEMAR CLASIC SRLactive

+31 more

People with significant control

1 people
NameRoleFromSource
CRISTEA MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100