Key facts
activeERP MANAGEMENT CONSTRUCT AG S.R.L.
ro_onrc
J40/15771/2021
ro_onrc
active
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2021-09-13
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DOMNIŢA RUXANDRA 12, 20562 Bucureşti Sectorul 2, Bucureşti
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Company dossier
ERP MANAGEMENT CONSTRUCT AG S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalDUCTOR CONTRACTORS AG S.R.L.ERP CONSTRUCT AG S.R.L.ERTOP DOMUS S.R.L.EUROSTRATEG CONSTRUCT S.R.L.EXIMIA DEVELOPMENT S.R.L.INTEGRAL DESIGN BUILD S.R.L.LEVEL UP MARKETING SRLMCG PARTNERS EVOLUTION S.R.L.MPK ENERJİ İNŞAAT EĞİTİM HİZMETLERİ YATIRIM DANIŞMANLIK TAAHHÜT VE TİCARET ANONİM ŞIRKETI SUCURSALA BUCUREŞTIRETAIL CAPITAL S.R.L.SOLVAY CHIMIE SRLTWIGS AND BARK SRL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| MCG PARTNERS EVOLUNTION SRL | administrator | — | ONRC registry |
| POPESCU EDY-NARCIS | administrator | — | ONRC registry |
| MINOIU GEORGIAN | reprezentant al persoanei juridice | — | ONRC registry |
| MORARU CLADUIU-GABRIEL | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100