DOSSIERS / HEIMANN CONSTRUCT SRL
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Company dossier

HEIMANN CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-08-15
KYBE ID: RO-J35_2972_2008 · J35/2972/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HEIMANN CONSTRUCT SRL
ro_onrc
J35/2972/2008
ro_onrc
active
ro_onrc
2008-08-15
ro_onrc
Calea ŞAGULUI 153, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GILLES ROMAIN DESIRE MARCadministrator—ONRC registry
RITIVOIU TOMAadministrator—ONRC registry
CABINET INDIVIDUAL DE INSOLVENȚĂ ZANOPOL HORIA-COSMINlichidator—ONRC registry
ZANOPOL HORIA-COSMINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100