DOSSIERS / CONSTRUCT LUCIA SRL
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Company dossier

CONSTRUCT LUCIA SRL

ONRC · COMPANY · INCORPORATED 2006-02-01
KYBE ID: RO-J27_140_2006 · J27/140/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSTRUCT LUCIA SRL
ro_onrc
J27/140/2006
ro_onrc
active
ro_onrc
2006-02-01
ro_onrc
Sat Adjudeni, Comuna Tămăşeni, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRU COM SRLactiveALEXDAN PLAST SRLactiveBÂRLESCU ANTON PFactiveBÂRLESCU PAUL PFactiveCARDRA IMPEX SRLactiveDIA GIL SRLactiveDMTS PROD SRLactiveDONEA CONSTRUCT SRLactiveDORCU IULIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMEACONS SRLactiveENACHE I MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveFAST TRAVEL SRLactiveFORM WORK CONSTRUCT SRLactiveFRONA I NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveFRONA NECULAI AFactiveGENNICOLE MACELLERIA SRLactiveGEROS GRUP SRLactiveGHIUZAN CRISTINA ÎNTREPRINDERE FAMILIALĂactiveIOAN & TONY CONSTRUCT SRLactiveLILIMAR CONSTRUCT SRLactive

+20 more

People with significant control

1 people
NameRoleFromSource
MIHOC DANIELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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