Key facts
activeTHEYA PARTNER CONSTRUCT SRL
ro_onrc
J29/855/2014
ro_onrc
active
ro_onrc
2014-06-17
ro_onrc
RUDULUI 262, 100306 Municipiul Ploieşti, Prahova
ro_onrc
Company dossier
THEYA PARTNER CONSTRUCT SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalAUDAVI COMPRA CONSTRUCT S.R.L.CHEDRA SPORT SRLCHEDRA TREDING SRLCHEVA CHEDRA SRLED CAR SERVICE SRLFAPIM ROMCONSTRUCT SOCIETATE CU RASPUNDERE LIMITATĂFOR CONFORT DESIGN CONSTRUCT S.R.L.GREEN UNIVERSAL ENERGY S.R.L.MAF TRANS SRLMONTFRAN CONSTRUCT SRLSUDOTERM SRLTARGET 1799 PROJECT S.R.L.VM CONSTRUCT S.R.L.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CONSTANTIN MARIUS | administrator | — | ONRC registry |
| GARBACIU FLORIAN MARIAN C.I.I. | lichidator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 147 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100