DOSSIERS / INTERCONSTRUCT TOTAL INVEST SRL
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INTERCONSTRUCT TOTAL INVEST SRL

ONRC · COMPANY · INCORPORATED 2010-04-20
KYBE ID: RO-J23_1166_2010 · J23/1166/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
INTERCONSTRUCT TOTAL INVEST SRL
ro_onrc
J23/1166/2010
ro_onrc
active
ro_onrc
2010-04-20
ro_onrc
Sat Căciulaţi, Comuna Moara Vlăsiei, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VASILICĂ ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100