DOSSIERS / KALU CONSTRUCT REZIDENŢIAL S.R.L.
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KALU CONSTRUCT REZIDENŢIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-14
KYBE ID: RO-J23_2753_2018 · J23/2753/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KALU CONSTRUCT REZIDENŢIAL S.R.L.
ro_onrc
J23/2753/2018
ro_onrc
active
ro_onrc
2018-06-14
ro_onrc
Mihai Eminescu 11, 70000 Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABT FINANCIAL SECURITES SRLdissolvedADELA PRO CONSTRUCT SRLdissolvedALFA TRADE SECURITIES SRLactiveASPECT VIZUAL CONSTRUCT S.R.L.activeASTON MARKETS SRLliquidationDIGITALETHER CONSULTING SRLdissolvedEASTERN SUPPORT CENTER SRLdissolvedGLOBAL MARKETS WEST SRLactiveGODWIN AUSTIN SRLdissolvedINNOVATIVE CAREER SOLUTIONS AGENCY ( I.C.S. AGENCY ) SRLdissolvedJINTAI INTER TRADE S.R.L.activeMAMA SI FIUL GOLD SRLactiveMÎNDROC DANIELA-CONSTANŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveNABUCCO CONSULTING SRLdissolvedNEW SILKISS SPA SRLactiveNIŢĂ MARIUS-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveOPHTA VUE S.R.L.activeSMILE HUB-DENTAL IMPLANT S.R.L.activeSTELLINA PROD COM S.R.L.activeSUGAR BERRIES LAND S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
DRAGOMIR MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100