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BUDEŞTEANU CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2010-07-19
KYBE ID: RO-J17_671_2010 · J17/671/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUDEŞTEANU CONSTRUCT SRL
ro_onrc
J17/671/2010
ro_onrc
active
ro_onrc
2010-07-19
ro_onrc
Str. PRINCIPALA, 807170 Sat Iveşti, Comuna Iveşti, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOBRIN MARIANAadministrator—ONRC registry
CII TODERASCU ALINAlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100