DOSSIERS / REZIDENT DISTRICT CONSTRUCT SRL
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Company dossier

REZIDENT DISTRICT CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2010-02-18
KYBE ID: RO-J23_521_2010 · J23/521/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REZIDENT DISTRICT CONSTRUCT SRL
ro_onrc
J23/521/2010
ro_onrc
active
ro_onrc
2010-02-18
ro_onrc
MĂRĂCINENI 26D, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAZAR IRINA-ANDREIAadministrator special—ONRC registry
EXPERT INSOLVENTA SPRL FILIALA BUCURESTIlichidator judiciar—ONRC registry
COSTINAS ALINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100