DOSSIERS / MĂRGELATUL CONSTRUCT SRL
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MĂRGELATUL CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-12-13
KYBE ID: RO-J28_1043_2007 · J28/1043/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MĂRGELATUL CONSTRUCT SRL
ro_onrc
J28/1043/2007
ro_onrc
active
ro_onrc
2007-12-13
ro_onrc
Aleea PLOPILOR, Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGRO GEONIK SRLactiveALDEA DANIELA AFactiveARIANA MILK SRLactiveBLEAJA MARIUS AFactiveCARMITAX SRLactiveCIOBANU ELENA AFactiveCOM-ANDRA SRLactiveCONEA GETA-AMELIA PFactiveCROITORESCU ILEANA-ŞTEFANA ÎNTREPRINDERE FAMILIALĂactiveDIASPORA-COM SRLactiveELIMOB SRLactiveFAN MARI PROPERTIES SRLactiveMARATECH LINE SRLactiveMATINAL SRLactiveNĂSTASE DIANA AFactiveNOVACONS ARTVITRUST SRLactiveOLT METAL SAactivePREST ARCIF SRLactiveROŞCA MARIUS AFactiveSOARE DAN AFactive

+4 more

People with significant control

1 people
NameRoleFromSource
POPESCU I. DANIEL-MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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