DOSSIERS / NEAGU BOGDAN CONSTRUCT S.R.L.
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NEAGU BOGDAN CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-04
KYBE ID: RO-J2018001515131 · J2018001515131 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NEAGU BOGDAN CONSTRUCT S.R.L.
ro_onrc
J2018001515131
ro_onrc
active
ro_onrc
2018-06-04
ro_onrc
TULCEI 27, Sat Mihai Viteazu, Comuna Mihai Viteazu, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NEAGU ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100