DOSSIERS / ROOF CON-EXTERN CONSTRUCT SRL
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ROOF CON-EXTERN CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2012-05-04
KYBE ID: RO-J40_5032_2012 · J40/5032/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ROOF CON-EXTERN CONSTRUCT SRL
ro_onrc
J40/5032/2012
ro_onrc
active
ro_onrc
2012-05-04
ro_onrc
PLT. PETRE IONESCU 51, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBION SPEDITION SRLactiveANA & DENNIS DOORS SRLactiveBLAGA I. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRIAC VIRGINICA PERSOANĂ FIZICĂ AUTORIZATĂactiveCMA HOMESISTEM TELECOM S.R.L.activeCONSTANTIN T. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCREATIVE ZONE EM S.R.L.activeDT DESIGN & PUBLICITATE SRLactiveECOVAT BEST IMPEX S.R.L.activeGRECU MARIAN-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveGRECU SILVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMADUVA NEAGRA S.R.L.activeMAG-ON BATEX SRLactiveMASSON ALINA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHALACHE P. MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveNEDELCU CLAUDIU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveNEW LIFE ANDEM SRLactivePATRICHE MARIEA PERSOANĂ FIZICĂ AUTORIZATĂactivePATRICHE MARIEA PERSOANĂ FIZICĂ AUTORIZATĂactiveSEDUCE DESIGN SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
MANOLEA MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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