DOSSIERS / DG TEAM CONSTRUCT S.R.L.
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DG TEAM CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-17
KYBE ID: RO-J2023021888402 · J2023021888402 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
DG TEAM CONSTRUCT S.R.L.
ro_onrc
J2023021888402
ro_onrc
active
ro_onrc
2023-11-17
ro_onrc
SUHAIA 56, Bucureşti Sectorul 5, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
DRAGNEA GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100