DOSSIERS / GRATACELO CONSTRUCT SRL
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GRATACELO CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2011-03-24
KYBE ID: RO-J33_322_2011 · J33/322/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GRATACELO CONSTRUCT SRL
ro_onrc
J33/322/2011
ro_onrc
active
ro_onrc
2011-03-24
ro_onrc
700, 727385 Sat Moldoviţa, Comuna Moldoviţa, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MEREUŢĂ CONSTANTINadministrator—ONRC registry
MANAGEMENT REORGANIZARE LICHIDARE IAŞI SPRLadministrator judiciar—ONRC registry
MITITELU CORNELIUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100