DOSSIERS / MESSINA CONSTRUZIONI SRL
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Company dossier

MESSINA CONSTRUZIONI SRL

ONRC · COMPANY · INCORPORATED 2008-02-11
KYBE ID: RO-J27_228_2008 · J27/228/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MESSINA CONSTRUZIONI SRL
ro_onrc
J27/228/2008
ro_onrc
active
ro_onrc
2008-02-11
ro_onrc
B-dul DECEBAL 3, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
123 ORHELLA SRLactiveANDO GEOTOP SRLactiveASU CONSTRUCT INTERNATIONAL SRLactiveAUTOCAR SRLactiveBANCA TRANSILVANIA S.A. CLUJ-NAPOCA SUCURSALA PIATRA NEAMŢactiveCIOMAR SRLactiveCIPIMAL INVEST SRLactiveCONDOR WOOD SRLactiveCONSTRUCTION SUPPLY SRLactiveDESIGN BY NICOLE SRLactiveEXPERT CONSTRUCT SRLactiveGHOST SRLactiveINTERMEDIERI SRLactiveIUSTINA STAR SRLactiveKRISS OIL COM SRLactiveKURTYAN ALBERTO OVIDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveKYM CONSTRUCT IMOBILIAR SRLactiveNEAMŢ INVESTMENT SRLactiveOZ-PN INVESTMENT SRLactivePASCARU ELVIRA PERSOANĂ FIZICĂ AUTORIZATĂactive

+8 more

People with significant control

3 people
NameRoleFromSource
SANCES ANGELOadministrator—ONRC registry
C.I.I. TODIRAŞ AURELIAlichidator—ONRC registry
TODIRAŞ AURELIAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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