DOSSIERS / MARSILV CONSTRUCT 2000 SRL
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Company dossier

MARSILV CONSTRUCT 2000 SRL

ONRC · COMPANY · INCORPORATED 2011-09-08
KYBE ID: RO-J21_370_2011 · J21/370/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MARSILV CONSTRUCT 2000 SRL
ro_onrc
J21/370/2011
ro_onrc
active
ro_onrc
2011-09-08
ro_onrc
Str. ROVINE, 920084 Municipiul Slobozia, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII RACEANU GABRIELlichidator provizoriu—ONRC registry
RĂCEANU GABRIELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 169 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100