DOSSIERS / EXCAVACIONES CONSTRUCT SRL
← Search
Company dossier

EXCAVACIONES CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2011-08-12
KYBE ID: RO-J38_430_2011 · J38/430/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXCAVACIONES CONSTRUCT SRL
ro_onrc
J38/430/2011
ro_onrc
active
ro_onrc
2011-08-12
ro_onrc
Str. DOCTOR HACMAN 2, 240211 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BORRELL RIPOLL SANTIAGOadministrator—ONRC registry
CONSTANTINESCU MARIUS CONSTANTINadministrator—ONRC registry
CANAVEA DANA-GABRIELA CABINET INDIVIDUAL DE INSOLVENŢĂlichidator—ONRC registry
CANAVEA DANA-GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100