DOSSIERS / MAGNUM ADVANCE CONSTRUCT SRL
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MAGNUM ADVANCE CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2016-09-08
KYBE ID: RO-J3_1517_2016 · J3/1517/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MAGNUM ADVANCE CONSTRUCT SRL
ro_onrc
J3/1517/2016
ro_onrc
dissolved
ro_onrc
2016-09-08
ro_onrc
ŢEPEŞ VODĂ 11, 110036 Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

22 total
CONMAXIM S.R.L.activeCORAL PROJECT CONSTRUCT SRLdissolvedDINAMIC DECOR CONCEPT SRLdissolvedEDILITAR PROJECT BUSINESS S.R.L.activeEXCLUSIV ESTETIC EXPRES SRLdissolvedGRANAT CORAL IMOBILIARE SRLdissolvedINDUSTRIAL PROCONSTRUCT SRLdissolvedLEVEL CAMPER TRAVEL S.R.L.dissolvedLOGIC CONCEPT CONSTRUCT SRLdissolvedNEOPRIME VISION S.R.L.activePANORAMA DIGITAL CONSTRUCT SRLdissolvedPERLA UNION CONSTRUCT SRLdissolvedPITARG S.R.L.dissolvedPITESTAR S.R.L.dissolvedPOWER NET CONINVEST S.R.L.activePREMIER LVLEVEL CAMPERS S.R.L.dissolvedPROMO CAPITAL CONSTRUCT SRLdissolvedSIMBOL IMOBILIAR EXPRES SRLdissolvedSTONE STRUCTURAL CENTER SRLdissolvedUNITED CONSTRUCT CENTER S.R.L.dissolved

+2 more

People with significant control

1 people
NameRoleFromSource
LECA SORIN-TIBERIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100