DOSSIERS / CONSTRUCTII DEJ SA
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Company dossier

CONSTRUCTII DEJ SA

ONRC · COMPANY · INCORPORATED 2005-02-15
KYBE ID: RO-J2005000508127 · J2005000508127 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CONSTRUCTII DEJ SA
ro_onrc
J2005000508127
ro_onrc
active
ro_onrc
2005-02-15
ro_onrc
Calea DOROBANŢILOR 70, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACI CLUJ SAactiveADRA IMPEX SRLactiveAHAB IMPEX SRLactiveANTREPRIZA CLUJ ZALAU SAactiveARTMED SRLactiveAUREL VLAICU SAactiveBONITOURS SRLactiveBREMER IMPEX SRLactiveCANTINA DEJ SAactiveCREATIV PUBLICOM SRLactiveCT SOMESENI SAactiveCUB PLUS COMERT SRLactiveDRAGOS IONEL NICUSOR PFactiveECO BUSINESS MANAGEMENT SRLactiveENOL GRUP INVEST SAactiveFAUR REX SRLactiveFRANCE INVEST SRLactiveGUNTER & URCAN IMPEX SRLactiveMETROM BAR SRLactiveMUNDO TUR ALCALA SRLactive

+12 more

People with significant control

3 people
NameRoleFromSource
ACI CLUJ SAadministrator—ONRC registry
MARCU DARIUSreprezentant al persoanei juridice—ONRC registry
OPREAN IOANreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2005-02-15) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100