DOSSIERS / DOCA CONSTRUCT GRUP SRL
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DOCA CONSTRUCT GRUP SRL

ONRC · COMPANY · INCORPORATED 2008-09-18
KYBE ID: RO-J17_1782_2008 · J17/1782/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOCA CONSTRUCT GRUP SRL
ro_onrc
J17/1782/2008
ro_onrc
active
ro_onrc
2008-09-18
ro_onrc
Str. STRUNGARILOR 9, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIBOTARIU DORU-ILIEadministrator—ONRC registry
NICOLAU CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100