Key facts
activeDASA CONCEPT CONSTRUCT S.R.L.
ro_onrc
J2019004645230
ro_onrc
active
ro_onrc
2019-10-21
ro_onrc
NICOPOLE 52F, 77170 Sat Ghermăneşti, Comuna Snagov, Ilfov
ro_onrc
Company dossier
DASA CONCEPT CONSTRUCT S.R.L.
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BLD CARIOPSA SRL | administrator | — | ONRC registry |
| GHEORGHIŢĂ FLORIN-LIVIU | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 99 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100