Key facts
dissolvedCONSTRUCŢII MADRID SRL
ro_onrc
J32/523/2009
ro_onrc
dissolved
ro_onrc
2009-06-09
ro_onrc
GORJULUI 5, 550063 Municipiul Sibiu, Sibiu
ro_onrc
Company dossier
CONSTRUCŢII MADRID SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
10 totalASTRID CONSTRUCT S.R.L.BARB OVIDIU-IOAN PERSOANĂ FIZICĂ AUTORIZATĂBRÂNZAN EDUARD GHEORGHE ÎNTREPRINDERE INDIVIDUALĂCHICEA-STANCHI ALEXANDRA ÎNTREPRINDERE INDIVIDUALĂCOMŞA MARIA-LIDIA ÎNTREPRINDERE INDIVIDUALĂCRASAL TERM S.R.L.MODJESCH ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂSIBIUL LA TAIFAS SRLVINTAGE HANDMADE SRL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| JIMENEZ DIAZ JUAN PEDRO | administrator | — | ONRC registry |
| JIMENEZ DIAZ JUAN PEDRO | administrator special | — | ONRC registry |
| PREMIER INSOLV SPRL | lichidator judiciar | — | ONRC registry |
| ȘTIRBEȚ MARIA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 197 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100