DOSSIERS / M & D CONSTRUCŢII SRL
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Company dossier

M & D CONSTRUCŢII SRL

ONRC · COMPANY · INCORPORATED 2008-02-11
KYBE ID: RO-J29_353_2008 · J29/353/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M & D CONSTRUCŢII SRL
ro_onrc
J29/353/2008
ro_onrc
active
ro_onrc
2008-02-11
ro_onrc
Str. MIHAI BRAVU 79, Loc. Mizil, Oraş Mizil, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DINU VASILEadministrator—ONRC registry
GICĂ MARIUSadministrator—ONRC registry
REVALACTIV SPRL (FOSTA REVALACTIV SRL)lichidator judiciar—ONRC registry
ILEANA CISMARUreprezentant al persoanei juridice—ONRC registry
IOANA OPRESCUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100