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MAR CONF CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2014-02-28
KYBE ID: RO-J27_134_2014 · J27/134/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MAR CONF CONSTRUCT SRL
ro_onrc
J27/134/2014
ro_onrc
active
ro_onrc
2014-02-28
ro_onrc
OZANEI 1, 615200 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FURTUNĂ ANA-MARIA-ANTOANETAadministrator—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