DOSSIERS / NNG CIVIC CONSTRUCT SRL
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NNG CIVIC CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2006-05-25
KYBE ID: RO-J23_1033_2006 · J23/1033/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NNG CIVIC CONSTRUCT SRL
ro_onrc
J23/1033/2006
ro_onrc
active
ro_onrc
2006-05-25
ro_onrc
B-dul BIRUINŢEI 57, Loc. Pantelimon, Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
NEACŞU GHEORGHIŢĂadministrator—ONRC registry
NEACŞU NICOLAEadministrator—ONRC registry
AMD GRUP EXPERT SPRLadministrator judiciar—ONRC registry
AMD GRUP EXPERT SPRLlichidator judiciar—ONRC registry
MARINESCU DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100