DOSSIERS / SAN GRUP MEGA CONSTRUCT SRL
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SAN GRUP MEGA CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-02-06
KYBE ID: RO-J23_291_2008 · J23/291/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SAN GRUP MEGA CONSTRUCT SRL
ro_onrc
J23/291/2008
ro_onrc
active
ro_onrc
2008-02-06
ro_onrc
Str. GRIGORE MOISIL 4, Comuna 1 Decembrie, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŢOANCĂ RĂZVAN - SERGIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100