Key facts
activeGIOVANI REGAL CONSTRUCT SRL
ro_onrc
J22/67/2012
ro_onrc
active
ro_onrc
2012-01-18
ro_onrc
B-dul INDEPENDENŢEI, 700106 Municipiul Iaşi, Iaşi
ro_onrc
Company dossier
GIOVANI REGAL CONSTRUCT SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
37 totalALDEX VISTA SRLALEXIM GRUP SRLAL SHIFA SRLALUMINIUM CONSTRUCT SRLANA PATRICIA SERVICE SRLASPAVA SRLCODEK SRLCORNAS SRLDISTINS LINE SRLHARD COM SRLINVESTIŢII IMOBILIARE SRLIUBI MIX SRLKLF SERVICE SRLMARYO BYG TRUST SRLMATER OPTICA INVEST SRLMAVEF SRLMEDIA DISTRIBUTION SRLMERITANCE COMPANY SRLMETAL REVIN COMPANIA SRLMONDO AZUR SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| STĂNESCU FRAGA | administrator | — | ONRC registry |
| CII. CRISTIAN ANCA-LIANA | administrator judiciar provizoriu | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 37 companies
high
Business fragmentation
A director is shared across 66 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100