DOSSIERS / D & N CONSTRUCT SRL
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Company dossier

D & N CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-11-13
KYBE ID: RO-J26_1962_2008 · J26/1962/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D & N CONSTRUCT SRL
ro_onrc
J26/1962/2008
ro_onrc
active
ro_onrc
2008-11-13
ro_onrc
Str. 22 DECEMBRIE 1989 34/C4, Municipiul Târgu Mureş, Mureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GABUDEANU FILONadministrator—ONRC registry
MAILAT DELIA ELENAadministrator—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