Key facts
activeCOVI CONSTRUCT 2000 SRL
ro_onrc
J40/4939/1999
ro_onrc
active
ro_onrc
1999-05-27
ro_onrc
P-ta Naţiunile Unite 3-5, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc
Company dossier
COVI CONSTRUCT 2000 SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalASIA ZI CHENG IMPORT EXPORT SRLAZOTERM SRLBAM ART DESIGN SRLB & B EXPORT IMPORT SRLDIADY GOLD IMPEX SRLDIERNA 1992 SRLEGO PRO SRLELECTROPROCOM SRLFEROMET CONSTRUCT SRLFIRST MEDIA PROMOTION SRLGHIVENT PRODUCTION SRLMICAFLUID SRLROMIRA-BETTA SRLROMVELIA CONSTRUCT SRLROMVELIA PRODCOM SAROXELLA IMPACT SRLRUKNI INVESTMENT SRLSELECT ART CONSTRUCT SRLSOLEIL'S GROUP MANAGEMENT SRLTUDOR P.AURORA PERSOANĂ FIZICĂ AUTORIZATĂ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| BĂDESCU V. VICTOR | administrator | — | ONRC registry |
| NIŢU GHEORGHE | administrator | — | ONRC registry |
| PATRASCU MIHAIL DANIEL | administrator | — | ONRC registry |
| SANDULESCU MIRCEA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 109 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100