DOSSIERS / GRUP3 CONTRACTING SRL
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Company dossier

GRUP3 Contracting SRL

ONRC · COMPANY · INCORPORATED 2004-03-18
KYBE ID: RO-J2004004418401 · J2004004418401 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRUP3 Contracting SRL
ro_onrc
J2004004418401
ro_onrc
active
ro_onrc
2004-03-18
ro_onrc
BANUL ANTONACHE 45-47, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EL AKOURY MILADadministrator—ONRC registry
TOUMA ANTOINE GEORGESadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100