DOSSIERS / INTERNATIONAL CONSTRUCT MANAGEMENT SRL
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Company dossier

INTERNATIONAL CONSTRUCT MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2007-03-05
KYBE ID: RO-J40_4444_2007 · J40/4444/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INTERNATIONAL CONSTRUCT MANAGEMENT SRL
ro_onrc
J40/4444/2007
ro_onrc
active
ro_onrc
2007-03-05
ro_onrc
B-dul Unirii 57, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.D.O. REAL ESTATE SRLactiveARDES BIO SRLactiveBRANSHED GRUP SRLactiveCHEMICAL AMGAL SRLactiveCONNECT PRO PHARMA SRLactiveCROITORU STEFANIA-MONICA PFactiveDEMO OFFICE SRLactiveDERBY DISTRIBUTION SRLactiveEURO CONSTRUCT EST SRLactiveGH INTER-ESTATES SRLactiveGORGAN STELIAN PFactiveINTERNATIONAL REALTY HOLDINGS SRLactiveLALEMANT ROMANIA S.R.L.activeLATINA DEVELOPMENT SRLactiveMG TRAVEL COM SRLactiveOTO ENGINEERING SRLactiveP.A.C.O. REAL ESTATE SRLactiveREAL ESTATE BUILDING SRLactiveRUBLEA NICOLETA-ANDREEA-LUCRETIA PFactiveZETTA DISTRIBUTION SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
MIHALACHE SERGIUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

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