DOSSIERS / INTERNAŢIONAL CONSTRUCT GROUP SRL
← SearchExport PDF
Company dossier

INTERNAŢIONAL CONSTRUCT GROUP SRL

ONRC · COMPANY · INCORPORATED 2008-02-26
KYBE ID: RO-J13_687_2008 · J13/687/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERNAŢIONAL CONSTRUCT GROUP SRL
ro_onrc
J13/687/2008
ro_onrc
active
ro_onrc
2008-02-26
ro_onrc
Str. AVRAM IANCU 6, Loc. Cernavodă, Oraş Cernavodă, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ENACHE MARILENA-MARIANA CIIadministrator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100