DOSSIERS / UDREA COMERCIAL-CONSTRUCT SRL
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Company dossier

UDREA COMERCIAL-CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-03-19
KYBE ID: RO-J40_5086_2008 · J40/5086/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UDREA COMERCIAL-CONSTRUCT SRL
ro_onrc
J40/5086/2008
ro_onrc
active
ro_onrc
2008-03-19
ro_onrc
Str. Teiul Doamnei 106, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
UDREA FLORENTINAadministrator—ONRC registry
UDREA NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100