DOSSIERS / ACTUAL PARTNER CONSTRUCT SRL
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ACTUAL PARTNER CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2014-09-19
KYBE ID: RO-J40_10881_2014 · J40/10881/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTUAL PARTNER CONSTRUCT SRL
ro_onrc
J40/10881/2014
ro_onrc
active
ro_onrc
2014-09-19
ro_onrc
ILEANA COSÂNZEANA 3, 51785 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AUTO RIDE & RENT S.R.L.activeBTAS HEALTH S.R.L.activeDIGITAL PAYMENT SOLUTIONS & CONSULTING S.R.L.activeINSTANT REAL ESTATE SRLactiveKINETO VIP S.R.L.activeLUCA CURIER EXPRES SRLdissolvedMAGNETIC UNDERWEAR SRLdissolvedMARIA PRIMĂVERII S.R.L.dissolvedMOBILA DMG S.R.L.dissolvedRIC MAX IT SRLactiveRONETON S.R.L.activeSC ACTIV & GLOBAL DISTRIBUTION SRLactiveSECOND BYTE INNOVATION SRLactiveSIMION M. MARK-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveSKYLINE TECHNOLOGY S.R.L.activeUX PULSE S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
ENE MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100