DOSSIERS / SMARANDOJA GROUP CONSTRUCT SRL
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Company dossier

SMARANDOJA GROUP CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2013-02-28
KYBE ID: RO-J39_105_2013 · J39/105/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SMARANDOJA GROUP CONSTRUCT SRL
ro_onrc
J39/105/2013
ro_onrc
active
ro_onrc
2013-02-28
ro_onrc
BRĂILEI 102, 620170 Municipiul Focşani, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII NISTOR MARIANA-ROZICAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100