DOSSIERS / DEVELOP INVEST CONSTRUCT SRL
← SearchExport PDF
Company dossier

DEVELOP INVEST CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2009-01-21
KYBE ID: RO-J23_121_2009 · J23/121/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEVELOP INVEST CONSTRUCT SRL
ro_onrc
J23/121/2009
ro_onrc
active
ro_onrc
2009-01-21
ro_onrc
Şos. PIPERA TUNARI 1/VI, Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CITR FILIALA BUCUREȘTI SPRLlichidator judiciar—ONRC registry
BOGDAN GORDEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100