DOSSIERS / COMP A.M.D.F. CONSTRUCT SRL
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COMP A.M.D.F. CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2015-07-09
KYBE ID: RO-J2015002362230 · J2015002362230 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMP A.M.D.F. CONSTRUCT SRL
ro_onrc
J2015002362230
ro_onrc
active
ro_onrc
2015-07-09
ro_onrc
DRUMUL BACRIULUI 101, 77042 Sat Roşu, Comuna Chiajna, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VLAD IONELadministrator—ONRC registry
VLAD TATIANAadministrator—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