DOSSIERS / A.Z. COSTRUZIONI ANTREPRENOR GENERAL CONSTRUCTII CIVILE SI INDUSTRIALE SRL
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Company dossier

A.Z. COSTRUZIONI ANTREPRENOR GENERAL CONSTRUCTII CIVILE SI INDUSTRIALE SRL

ONRC · COMPANY · INCORPORATED 2006-07-03
KYBE ID: RO-J40_10831_2006 · J40/10831/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A.Z. COSTRUZIONI ANTREPRENOR GENERAL CONSTRUCTII CIVILE SI INDUSTRIALE SRL
ro_onrc
J40/10831/2006
ro_onrc
active
ro_onrc
2006-07-03
ro_onrc
Str. Brăiliţa 3, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLOREA IOAN MARCELadministrator—ONRC registry
ŞTEFAN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100