Key facts
activeCONSTRUCT PRO BUSINESS SRL
ro_onrc
J13/640/2013
ro_onrc
active
ro_onrc
2013-03-19
ro_onrc
ALEXANDRU LĂPUŞNEANU 189, 900489 Municipiul Constanţa, Constanţa
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Company dossier
CONSTRUCT PRO BUSINESS SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalALFA MEDICAL SRLANDREDANA LITORAL S.R.L.ANTONIO TOP SRLBAKÓ P. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂBLUE MARINA CONSTRUCTION SRLCREATIVE INCEPTION SOLUTIONS S.R.L.CRISCOS GHI. TAXI S.R.L.DALIA GLAMOUR MAKE-UP STUDIO S.R.L.DARODA BUILD S.R.L.DEG MAR INVEST SRLGAMULEA RADU PERSOANĂ FIZICĂ AUTORIZATĂRESUMAN PROMPT SRLROAD WASH S.R.L.SILK ROAD AEG S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| GHERGHIȘAN ION | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
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