DOSSIERS / CIVIL & ROAD DEVELOPMENT AT SRL
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CIVIL & ROAD DEVELOPMENT AT SRL

ONRC · COMPANY · INCORPORATED 2013-11-18
KYBE ID: RO-J40_14191_2013 · J40/14191/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CIVIL & ROAD DEVELOPMENT AT SRL
ro_onrc
J40/14191/2013
ro_onrc
active
ro_onrc
2013-11-18
ro_onrc
SPLAIUL UNIRII 168, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

21 total
A&M DEFENCE SRLdissolvedAPOLLON DIAS SRLactiveAPOLLON PACK SRLactiveASMITA GARDENS SRLdissolvedAURELSTAR SRLactiveBÎSCEANU VLAD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEDA FASHION TMT S.R.L.activeEDU GOLD KIDS SRLactiveFLAMA INVEST SRLactiveGOBUKI KIDS BOOK CLUB SRLactiveLENIRA ROAD S.R.L.activeLIVRACIOSU' SRLactiveLOCURI FAINE SRLdissolvedLUCKY PROCONSTRUCT SRLdissolvedLUNGU IULIAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPRIOTEASA SILVIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPSA SHOP SRLactivePUIU AURELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVANESSA'S CONCEPT SRLdissolvedZIGGO HOUSE SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
BADESCU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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