Key facts
activeNEWTREX CONSTRUCT SRL
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J22/533/2008
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active
ro_onrc
2008-02-18
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Şos. NICOLINA 41, 700689 Municipiul Iaşi, Iaşi
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Company dossier
NEWTREX CONSTRUCT SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalALBIŞTEANU C. CRISTINA-PETRONELA ÎNTREPRINDERE INDIVIDUALĂALFATRAVEL SERVICES SRLALPECA INVEST SRLBALAN CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂBOREAL INVEST SRLCUMPĂNĂ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂDAMIAN T. SORIN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂENE ANDREI PERSOANĂ FIZICĂ AUTORIZATĂEXPE CONTA COMP SRLM.G. HOUSE SRLNEWTREX LTD SRL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| HAVRICI CLAUDIU | administrator | — | ONRC registry |
| POP IULIAN | administrator | — | ONRC registry |
| CII. FILIP SANDA | administrator judiciar | — | ONRC registry |
| CASA DE INSOLVENŢĂ MOLDOVA IPURL | lichidator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100