DOSSIERS / RENEW CONSTRUCT SRL
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RENEW CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-02-26
KYBE ID: RO-J26_377_2008 · J26/377/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
RENEW CONSTRUCT SRL
ro_onrc
J26/377/2008
ro_onrc
dissolved
ro_onrc
2008-02-26
ro_onrc
Str. GAROFITEI, Loc. Luduş, Oraş Luduş, Mureş
ro_onrc

Companies at this address

20 total
ADRI ELLA SRLdissolvedAMF DESIGN SRLinactiveASTALUS P IOAN PFdissolvedBADEA TEODORA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCSEGOLDI ARPAD PFdissolvedDANCU ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDE ARAMIS SRLdissolvedDESIDERIA SRLdissolvedEXPANSION SRLdissolvedKELEMEN IULIU MARTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKRUPACZ CATALIN SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveLUCA LEONTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMÂŢ IOAN MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveMGM SOUVENIR SRLdissolvedPALIN SRLinactivePESCUŢ DORIN MARIN PFdissolvedSARMY AUTO SRLdissolvedSAVU CONSTANTIN MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedVARI ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

2 people
NameRoleFromSource
BUCUR STEFANadministrator—ONRC registry
PRECUP DORU ALINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100