DOSSIERS / CIVITAS CONSTRUCT SRL
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Company dossier

CIVITAS CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2002-01-17
KYBE ID: RO-J38_22_2002 · J38/22/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIVITAS CONSTRUCT SRL
ro_onrc
J38/22/2002
ro_onrc
active
ro_onrc
2002-01-17
ro_onrc
Str. Lucian Blaga 7, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MURAT OZGUNadministrator—ONRC registry
TOMA ADRIANlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100