DOSSIERS / S&G INVEST CONSTRUCT SRL
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S&G INVEST CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2001-04-06
KYBE ID: RO-J13_999_2001 · J13/999/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S&G INVEST CONSTRUCT SRL
ro_onrc
J13/999/2001
ro_onrc
active
ro_onrc
2001-04-06
ro_onrc
B-dul AUREL VLAICU 20, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DUMITRESCU IONUŢ C.I.I.administrator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 194 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100