DOSSIERS / IT CONSTRUCTII SRL
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Company dossier

IT CONSTRUCTII SRL

ONRC · COMPANY · INCORPORATED 2005-06-17
KYBE ID: RO-J23_1185_2005 · J23/1185/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
IT CONSTRUCTII SRL
ro_onrc
J23/1185/2005
ro_onrc
active
ro_onrc
2005-06-17
ro_onrc
Str. PĂCII 22, 70000 Loc. Chitila, Oraş Chitila, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
IONIŢĂ VALERIUadministrator—ONRC registry
THOMPSON ROY FRANCISadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100