DOSSIERS / COMPACT CONSTRUCT GROUP SRL
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COMPACT CONSTRUCT GROUP SRL

ONRC · COMPANY · INCORPORATED 2007-03-16
KYBE ID: RO-J32_510_2007 · J32/510/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPACT CONSTRUCT GROUP SRL
ro_onrc
J32/510/2007
ro_onrc
active
ro_onrc
2007-03-16
ro_onrc
B-dul G-RAL VASILE MILEA, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3C INTERNATIONAL SRLactiveBĂDIŢĂ SAMOEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBAX PROD SRLactiveBICHEA STELA ANA PFactiveBIOSIL SRLactiveBLANCA PREST SRLactiveBONDOC AURELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCÂNDEA IOAN - SCULPTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveCLAU INSTAL TERM SRLactiveDAN DORINA PFactiveDEPO LOGISTIC SRLactiveDRĂGHIŢĂ ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROS-FL@Y SRLactiveGINGIS-HAN SRLactiveHDA CONSULTING SRLactiveJITARIUC MICHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveKG UNIVERSAL SRLactiveMICLĂUŞ GLIGOR PFactiveMINEA IOAN-TAXIMETRIE PFactiveMIREA CĂLIN PETRE PERSOANĂ FIZICĂ AUTORIZATĂactive

+14 more

People with significant control

1 people
NameRoleFromSource
CONSTANTINIU IOANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100