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Company dossier

NOVA CONSTRUCT INFRASTRUCTURI S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-27
KYBE ID: RO-J2018010827407 · J2018010827407 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
NOVA CONSTRUCT INFRASTRUCTURI S.R.L.
ro_onrc
J2018010827407
ro_onrc
active
ro_onrc
2018-07-27
ro_onrc
FUNDENI 274, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CONSTRUCTII DE INFRASTRUCTURA DRUMURI SI PODURI SRLadministratorONRC registry
C.I.I. MÎNZĂ VASILICA RALUCAadministrator judiciarONRC registry
DOMNARU BOGDANreprezentant administrator persoana juridicaONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100