Key facts
activeERP CONSTRUCT AG S.R.L.
ro_onrc
J2023024514401
ro_onrc
active
ro_onrc
2023-12-20
ro_onrc
DOMNIŢA RUXANDRA 12, 20562 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
ERP CONSTRUCT AG S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalDUCTOR CONTRACTORS AG S.R.L.ERP MANAGEMENT CONSTRUCT AG S.R.L.ERTOP DOMUS S.R.L.EUROSTRATEG CONSTRUCT S.R.L.EXIMIA DEVELOPMENT S.R.L.INTEGRAL DESIGN BUILD S.R.L.LEVEL UP MARKETING SRLMCG PARTNERS EVOLUTION S.R.L.MPK ENERJİ İNŞAAT EĞİTİM HİZMETLERİ YATIRIM DANIŞMANLIK TAAHHÜT VE TİCARET ANONİM ŞIRKETI SUCURSALA BUCUREŞTIRETAIL CAPITAL S.R.L.SOLVAY CHIMIE SRLTWIGS AND BARK SRL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| MCG PARTNERS EVOLUTION SRL | administrator | — | ONRC registry |
| POPESCU EDY-NARCIS | administrator | — | ONRC registry |
| MINOIU GEORGIAN | reprezentant al persoanei juridice | — | ONRC registry |
| MORARU CLAUDIU GABRIEL | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100