DOSSIERS / BUILD STRUCT PROIECT S.R.L.
← SearchExport PDF
Company dossier

BUILD STRUCT PROIECT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-22
KYBE ID: RO-J22_317_2019 · J22/317/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BUILD STRUCT PROIECT S.R.L.
ro_onrc
J22/317/2019
ro_onrc
active
ro_onrc
2019-01-22
ro_onrc
Mircea cel Bătrân 20, 700640 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANACRIS CAR S.R.L.activeBARAJIN NATALIA ÎNTREPRINDERE FAMILIALĂactiveBITVIDEO SRLactiveDELICE D'OR S.R.L.activeDGB MOBILITY S.R.L.activeDUDAMIVIP S.R.L.activeFLORIN GANEA AMGSOFT S.R.L.activeGINO GIPSY RUA S.R.L.activeIASIPASTA S.R.L.activeLUPU ARUN-NARCIS PERSOANĂ FIZICĂ AUTORIZATĂactiveLUPU ARUN-NARCIS PERSOANĂ FIZICĂ AUTORIZATĂactiveMANEA I. ALEXANDRA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMC SOS S.R.L.activeOCNEANU IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactivePOENARU EMANUELA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveSCURTU NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveȘLUPIC IULIAN ÎNTREPRINDERE INDIVIDUALĂactiveVERO AGRICULTURA SRLactiveZAHIONS TRUCK S.R.L.active

People with significant control

2 people
NameRoleFromSource
LUNGU FLORINadministrator—ONRC registry
SCURTU NECULAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100