DOSSIERS / AMARAL CONSTRUCT SRL
← SearchExport PDF
Company dossier

AMARAL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2016-02-03
KYBE ID: RO-J23_415_2016 · J23/415/2016 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMARAL CONSTRUCT SRL
ro_onrc
J23/415/2016
ro_onrc
active
ro_onrc
2016-02-03
ro_onrc
UNIRII 174, 77065 Sat Corbeanca, Comuna Corbeanca, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII FLORESCU CAMELIA - PETRONELAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100