Key facts
activeGENERAL CONCRETE CERNAVODA SRL
ro_onrc
J1994000726136
ro_onrc
active
ro_onrc
1994-01-27
ro_onrc
Str. UNIRII, 8625 Loc. Cernavodă, Oraş Cernavodă, Constanţa
ro_onrc
Company dossier
GENERAL CONCRETE CERNAVODA SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalBACIU PREST SRLBANCA COMERCIALĂ ROMÂNĂ BUCUREŞTI SA SUCURSALA CERNAVODĂBERECHET GMT IMPEX SRLCONCERN CON SRLCONS COMERCIAL SRLDELTA YACHTING DESIGN SRLGALACTIS CONSIM SRLGIORGY-CAR IMPEX SRLHÎRCĂ N. ELENA PFIATRO CLINIC SRLKATYBOR SRLLEX VIC&MAR SRLMARIDAN COM SRLMARTISOR TRADING SRLP+A+M SRLPAVEL VASILE PFPEGRA SRLPESCARUL SRLRANCO IMPEX SRLTĂNASE TUDORA (TANDEM) AF
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| POPESCU VALENTIN | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 106 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100