DOSSIERS / AGUDA - TERENURI, DEZVOLTARE, CONSTRUCŢII SRL
← Search
Company dossier

AGUDA - TERENURI, DEZVOLTARE, CONSTRUCŢII SRL

ONRC · COMPANY · INCORPORATED 2006-06-07
KYBE ID: RO-J15_612_2006 · J15/612/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGUDA - TERENURI, DEZVOLTARE, CONSTRUCŢII SRL
ro_onrc
J15/612/2006
ro_onrc
active
ro_onrc
2006-06-07
ro_onrc
COM. CORBII MARI 211, Sat Corbii Mari, Comuna Corbii Mari, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ADAMA TOVA - TERENURI, DEZVOLTARE, CONSTRUCŢII SRLactiveBEST LAND - TERENURI, DEZVOLTARE, CONSTRUCŢII SRLactiveBLESS LAND - TERENURI, DEZVOLTARE, CONSTRUCŢII SRLactiveBOKER TOV - TERENURI, DEZVOLTARE, CONSTRUCŢII SRLactiveGAN EDEN - TERENURI, DEZVOLTARE, CONSTRUCŢII SRLactiveKESEF - TERENURI, DEZVOLTARE, CONSTRUCŢII SRLactivePAS BESALO TERENURI, DEZVOLTARE, CONSTRUCŢII SRLactiveSOS TASES - TERENURI, DEZVOLTARE, CONSTRUCŢII SRLactiveVAIZATTA - TERENURI, DEZVOLTARE, CONSTRUCŢII SRLactiveWEISMAN GRAUND TERENURI, DEZVOLTARE, CONSTRUCŢII SRLactiveWEISMAN INVESTMENTS TERENURI, DEZVOLTARE, CONSTRUCŢII SRLactiveWEISMAN KAPITAL - TERENURI, DEZVOLTARE, CONSTRUCŢII SRLactiveWEISMAN LAND - TERENURI, DEZVOLTARE, CONSTRUCŢII SRLactiveZAHAV-TERENURI, DEZVOLTARE, CONSTRUCŢII SRLactive

People with significant control

1 people
NameRoleFromSource
COLOTELO CARMEN HORTENSIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100