DOSSIERS / HIDROCONSTRUCT D & A SRL
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HIDROCONSTRUCT D & A SRL

ONRC · COMPANY · INCORPORATED 2014-05-08
KYBE ID: RO-J40_5492_2014 · J40/5492/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HIDROCONSTRUCT D & A SRL
ro_onrc
J40/5492/2014
ro_onrc
active
ro_onrc
2014-05-08
ro_onrc
CALEA MOSILOR 158, 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
MANAGEMENT REORGANIZARE LICHIDARE BUCUREŞTI SPRLlichidator judiciar—ONRC registry
SCHIOAPA MARIANA - NONAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100