DOSSIERS / AGREGAT CONSTRUCT HIDRO SRL
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AGREGAT CONSTRUCT HIDRO SRL

ONRC · COMPANY · INCORPORATED 2008-07-31
KYBE ID: RO-J34_637_2008 · J34/637/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AGREGAT CONSTRUCT HIDRO SRL
ro_onrc
J34/637/2008
ro_onrc
active
ro_onrc
2008-07-31
ro_onrc
Sat Cucueţi, Comuna Scrioaştea, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ALEXCIM SRLactiveALPICO SRLactiveCOSTEA M DORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRĂCEA NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveFLOREA MARIAN FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveFOREST PROD SRLactiveGABCONSTRUCT SRLactiveGAB CRIS SRLactiveGHINDARU ION GHEORGHE PFactiveMARNI CONSTRUCT SRLactiveMISS ELEGANT SRLactiveNATURAQUA SOCIETATE CU RASPUNDERE LIMITATĂactiveNICOMIR CONSTRUCT SRLactiveRADU V. CORNELIU PERSOANĂ FIZICĂ AUTORIZATĂactiveSIMA F IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTRUŞCĂ BARBU PERSOANĂ FIZICĂ AUTORIZATĂactiveTRUŞCĂ NICOLAE PFactive

People with significant control

6 people
NameRoleFromSource
DRĂCMAN ION IRINELadministrator—ONRC registry
DRĂCMAN LUCIAN DANIELadministrator—ONRC registry
MARINESCU FLORIN STELIANadministrator—ONRC registry
MARINESCU MARIANadministrator—ONRC registry
CII TOMESCU ALINA-SANDAlichidator—ONRC registry
TOMESCU ALINA SANDAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100