DOSSIERS / AUTO GRUP CONSTRUCT SRL
← SearchExport PDF
Company dossier

AUTO GRUP CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2004-08-31
KYBE ID: RO-J2004007380132 · J2004007380132 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUTO GRUP CONSTRUCT SRL
ro_onrc
J2004007380132
ro_onrc
active
ro_onrc
2004-08-31
ro_onrc
B-dul AUREL VLAICU (CLADIREA NR.1) 186, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOCANU VASILICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100