DOSSIERS / OLD CONSTRUCT BUSINESS SRL
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OLD CONSTRUCT BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2006-09-01
KYBE ID: RO-J40_14019_2006 · J40/14019/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OLD CONSTRUCT BUSINESS SRL
ro_onrc
J40/14019/2006
ro_onrc
dissolved
ro_onrc
2006-09-01
ro_onrc
B-dul Mihail Kogălniceanu 17, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEONTE MIHAELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100