DOSSIERS / KLIFF CONSTRUCT SRL
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Company dossier

KLIFF CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-10-16
KYBE ID: RO-J16_2012_2007 · J16/2012/2007 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
KLIFF CONSTRUCT SRL
ro_onrc
J16/2012/2007
ro_onrc
dissolved
ro_onrc
2007-10-16
ro_onrc
Str. DOCTOR IOAN CANTACUZINO 17, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BOLOLOI ŞTEFAN-FLORIANadministratorONRC registry
POPESCU FLORINAadministratorONRC registry
TURMAC INSOLVENCY IPURLlichidatorONRC registry
TURMAC MIHAELAreprezentant al persoanei juridiceONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100