Key facts
activeGAF-CONSTRUCT SRL
ro_onrc
J36/469/2004
ro_onrc
active
ro_onrc
2004-11-23
ro_onrc
Str. BABADAG 158, 8800 Municipiul Tulcea, Tulcea
ro_onrc
Company dossier
GAF-CONSTRUCT SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalADIN S. MUSTAFA PERSOANĂ FIZICĂ AUTORIZATĂBARBU I. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂC.D.DIVERS-CONS SRLCRISTALUL SRLDANUBE DELTA TOURS SRLDELTA MIRAJ SRLHORIA-MC SRLINTERMED-HOUSES SRLK.Y.D. COMPANY SRLMASTICA-CALIO SNCMISTER GAZ SRLMOTORS ROMSELV SRLROFAN SRLSAVA L. ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂSEMAV SRLTEHNOCONFORT SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CABINET INDIVIDUAL DE INSOLVENTA FLORESCU MIRCEA-SORIN | lichidator judiciar | — | ONRC registry |
| FLORESCU MIRCEA-SORIN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 105 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100