DOSSIERS / MAR-GET.CONSTRUCT SRL
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MAR-GET.CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-11-25
KYBE ID: RO-J15_1526_2008 · J15/1526/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MAR-GET.CONSTRUCT SRL
ro_onrc
J15/1526/2008
ro_onrc
active
ro_onrc
2008-11-25
ro_onrc
Sat Ungureni, Comuna Corbii Mari, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ADIVA PROD SRLactiveARGUS AGREMENT SRLactiveARGUS D.N.V. SRLactiveBAC CONSTRUCT SRLactiveCIOABĂ GH. MIHAI DORU PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOCIOC CONSTANTA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOCIOC LAURENŢIU ÎNTREPRINDERE INDIVIDUALĂactiveCIOCIOC MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUPERCĂ IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUPERCĂ I VASILE ÎNTREPRINDERE FAMILIALĂactiveCIUPERCA SRLactiveCONSTANTINESCU B FLORICA ÎNTREPRINDERE FAMILIALĂactiveCONSTANTIN N IONICA ÎNTREPRINDERE FAMILIALĂactiveCOS-DAN CONSTRUCT SRLactiveCREANGĂ TRANS SRLactiveDAL`VALOET SRLactiveDELCA ION PERSOANĂ FIZICĂ AUTORIZATĂactiveDIC ŞI GER SRLactiveDOBRIN VALENTIN-TATIAN ÎNTREPRINDERE INDIVIDUALĂactiveDOROBANŢU NICULINA ÎNTREPRINDERE INDIVIDUALĂactive

+25 more

People with significant control

2 people
NameRoleFromSource
CIPI STAN MARINadministrator judiciar provizoriu—ONRC registry
CII STAN MARINlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100