DOSSIERS / CNP CONSTRUCT S.R.L.
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Company dossier

CNP CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2011-02-07
KYBE ID: RO-J15_89_2011 · J15/89/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CNP CONSTRUCT S.R.L.
ro_onrc
J15/89/2011
ro_onrc
active
ro_onrc
2011-02-07
ro_onrc
Str. ARH. GHEORGHE PINTEA 7, Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPESCU CĂTĂLIN - NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100