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Company dossier

HOME CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-11-22
KYBE ID: RO-J22_2885_2006 · J22/2885/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HOME CONSTRUCT SRL
ro_onrc
J22/2885/2006
ro_onrc
active
ro_onrc
2006-11-22
ro_onrc
Str. BUCIUM 25, 700153 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
APARASCHIVEI MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveBĂLTEANU V. FLORIN ÎNTREPRINDERE INDIVIDUALĂactiveDIDI & FIUL SRLactiveIGNĂŢEL C. ALEXANDRU-CHRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIGNĂŢEL C. ALEXIA -CORINNE-LAETITIA PFactiveLĂRGEANU VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPESCU C. PETRU ÎNTREPRINDERE FAMILIALĂactiveMIHĂILĂ CONSTRUCT SRLactiveOCTOPUS ENTERTAINMENT SRLactivePOPA GH. SORIN-EMILIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePORCESCU IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveREO MIT SRLactiveRUMS SRLactive

People with significant control

3 people
NameRoleFromSource
CRĂCIUN ADRIANAadministrator—ONRC registry
CII NECHIFOR EDUARD EMANUELlichidator—ONRC registry
NECHIFOR EDUARD EMANUELreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100