DOSSIERS / POFTĂ BUNĂ CONSTRUCTORUL S.R.L.
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Company dossier

POFTĂ BUNĂ CONSTRUCTORUL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-02
KYBE ID: RO-J2_1795_2018 · J2/1795/2018 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
POFTĂ BUNĂ CONSTRUCTORUL S.R.L.
ro_onrc
J2/1795/2018
ro_onrc
active
ro_onrc
2018-11-02
ro_onrc
INDEPENDENŢEI 7-9, 310465 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2M BEAUTY & TERAPY CENTER S.R.L.activeAKI MOOD DESIGN S.R.L.activeAUTOREKRUT DEUTSCH S.R.L.activeBARTRENDERS SRLactiveBERTALU CENTER SRLactiveCONSTRUCTORUL HEAVY METAL S.R.L.activeDAIRON MANUFACTURING SRLactiveDRAST COMPANY SRLactiveDRAST GYM S.R.L.activeDRAST RENT S.R.L.activeIRONMAD MANUFACTURING S.R.L.activeLUCKY PARTS ORIGINAL SRLactiveMEGA MOB ART SRLactiveONLY FLY GARAGE S.R.L.activePARDOSEALA BALPORA S.R.L.activePERFORMANCE COMPANY SRLactivePRĂJA SERV CONSTRUCT S.R.L.activeSOLA CONSTRUCT SOLUTION S.R.L.activeSOLA GROUP S.R.L.active

People with significant control

1 people
NameRoleFromSource
DRAGOŞ RADUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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