DOSSIERS / DMK SECOLUL XXI CONSTRUCT S.R.L.
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DMK SECOLUL XXI CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-11-05
KYBE ID: RO-J29_2738_2021 · J29/2738/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DMK SECOLUL XXI CONSTRUCT S.R.L.
ro_onrc
J29/2738/2021
ro_onrc
active
ro_onrc
2021-11-05
ro_onrc
BAHLUIULUI 13, 100254 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ALEVAS ALE CONSTRUCT S.R.L.activeCĂTĂ LIFE AGENT DE ASIGURARE SRLactiveCENTRUL PENTRU DEZVOLTARE ECONOMICA S.R.L.activeDIBU GEORGETA-AGRIPINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUCA ELENA-VERONICA ÎNTREPRINDERE INDIVIDUALĂactiveDUCA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHEORGHE N. GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveNICOLAI FLORICA ÎNTREPRINDERE INDIVIDUALĂactiveNICOLAI L. TUDOR ÎNTREPRINDERE INDIVIDUALĂactivePENTALEX PRODCOM SRLactiveROOF TILE BEST SRLactiveROŞU M. CĂTĂLIN FLORIN MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSILALANDRE S.R.L.activeSPARTAN FOLIENTEHNIK SRLactiveSTĂNESCU CONSTRUCTION S.R.L.activeTRANDCARS - IMPORT AUTO S.R.L.active

People with significant control

1 people
NameRoleFromSource
BRĂTESCU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100