DOSSIERS / ALUMINIUM I.C.M. CONSTRUCT SRL
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Company dossier

ALUMINIUM I.C.M. CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2009-06-29
KYBE ID: RO-J2009007319409 · J2009007319409 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALUMINIUM I.C.M. CONSTRUCT SRL
ro_onrc
J2009007319409
ro_onrc
active
ro_onrc
2009-06-29
ro_onrc
PRECIZIEI 14, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
ADI AUTO EXPRESS S.R.L.activeANDRON DLY S.R.L.activeBARBU S. NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIANCA-FUN SRL-DactiveCRIS FRUCT CONCEPT SRLactiveGIGA TRANS ALESSIA S.R.L.activeISCRU I. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLANZANIMPRESE SRLactiveMALIDERT MIX MARKET S.R.L.activeMIHATEXARGI SRLactiveNATY DISTRIBUTION SRLactiveOPREA FLORIAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRUSU E. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveTÂRÂCĂ ALEXANDRU-RAFAEL PERSOANĂ FIZICĂ AUTORIZATĂactiveTREFAŞ DANIEL-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

2 people
NameRoleFromSource
CIOBANU IULIANadministrator—ONRC registry
CIOBANU PAULA - MIOARAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100