DOSSIERS / CCV GENERAL TEHNIC CONSTRUCT S.R.L.
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CCV GENERAL TEHNIC CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-12
KYBE ID: RO-J23_931_2021 · J23/931/2021 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CCV GENERAL TEHNIC CONSTRUCT S.R.L.
ro_onrc
J23/931/2021
ro_onrc
active
ro_onrc
2021-02-12
ro_onrc
OLTENIŢEI 13D, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
A&D EVENT SOLUTION SRLactiveBLAJAN TRANSPORT S.R.L.activeBMP EXPERT CONSULTING CENTER S.R.L.activeCERVIZ GROUP EXPRESS S.R.L.activeDIMA SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveFITMOB DESIGN S.R.L.activeGRIFO CONCEPT S.R.L.activeKEMLI WHITE S.R.L.activeKOZMA LAURA-BIANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveLK BEST ENTERPRISE S.R.L.activeLS CLOUD FORM S.R.L.activeMIUMIRUNA DESIGN S.R.L.activeMKT METAHOME S.R.L.activeNEXT CREATIVE VIBE S.R.L.activeRZCRIS STORE SRLactiveSTART MODERN CONSTRUCT S.R.L.activeSTEMAR WOOD S.R.L.active

People with significant control

2 people
NameRoleFromSource
CHIRIAC GHEORGHEadministrator—ONRC registry
TANASE VALTERadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

CHIRIAC GHEORGHE (officer) matches Gheorghe CHIRIAC — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

2 signals
+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100