DOSSIERS / C & P TEXT CONSTRUCT SRL
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C & P TEXT CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2007-06-13
KYBE ID: RO-J40_11386_2007 · J40/11386/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
C & P TEXT CONSTRUCT SRL
ro_onrc
J40/11386/2007
ro_onrc
active
ro_onrc
2007-06-13
ro_onrc
Str. Amurgului 28, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRU INTERACTIV CONSTRUCT SRLliquidationANALEO COMIMPEX TRANS SRLinactiveCONDOR ART INVEST SRLdissolvedCONSTRUCT ASCO EXIM SRLdissolvedETALON COMPACT SRLdissolvedEURO DOORS TOP DESIGN SRLliquidationGEORGESCU NELA PFdissolvedGOTIC TREND SRLdissolvedJI LI INVEST IMPEX SRLactiveKUN MIN ECONOMIC SRLdissolvedMARI MARKET INVEST SRLactiveMARIN COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveOLIMP PROD INVEST SRLdissolvedPETRESCU-VLAD NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedRAICU CORNEL PFdissolvedRIR CONFORT SRLactiveRIVIERA PRO INVESTMENT SRLliquidationSHENG YUAN TRADING SRLinactiveTROPICAL PROD INVEST SRLdissolvedTWO BIRD SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
COSTACHE PETREadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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