DOSSIERS / KEMNA MATERIALE DE CONSTRUCTII SRL
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KEMNA MATERIALE DE CONSTRUCTII SRL

ONRC · COMPANY · INCORPORATED 2008-04-18
KYBE ID: RO-J29_1164_2008 · J29/1164/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KEMNA MATERIALE DE CONSTRUCTII SRL
ro_onrc
J29/1164/2008
ro_onrc
active
ro_onrc
2008-04-18
ro_onrc
FN, Sat Buda, Comuna Ariceştii Rahtivani, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BOEHM MARTINadministrator—ONRC registry
FLEISCHER ERWINadministrator—ONRC registry
HARTMANN ANDREadministrator—ONRC registry
OLIVER TRAUPEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100