Key facts
activeINFO CONSTRUCT SRL
ro_onrc
J13/4117/1994
ro_onrc
active
ro_onrc
1994-12-02
ro_onrc
Str. SOVEJA 108, 8700 Municipiul Constanţa, Constanţa
ro_onrc
Company dossier
INFO CONSTRUCT SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalALYBELLA GSM 2003 SRLCO-GI IMPEX SRLCOMTRUST NICOMAR SRLDAN NICOLAE PFDRAGOMIR D. VASILE PFEXPERT ROSSAD SRLFRANCISROM TUR SRLKTY MODESA PREST SRLLA CONCORDE SRLLAURALEXIA SRLMANOLE MIHAELA PFM & G SRLNICOLOF ROMULUS PFPARASCHIVOIU V. DOBRICĂ PFPREST DANMAR SRLPROSPER NANIC SRLRADU A. SILVIU-IONEL PFSELENIC MAR SRLTRANSACTIV SRLTRANS ONOR SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| MILITARU FLORIAN | administrator | — | ONRC registry |
| S.O.S. INSOLV SPRL | lichidator judiciar | — | ONRC registry |
| DOGARU GEORGE CRISTIAN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100