DOSSIERS / MISANO DEMO CONSTRUCT S.R.L.
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MISANO DEMO CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2013-01-22
KYBE ID: RO-J40_689_2013 · J40/689/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MISANO DEMO CONSTRUCT S.R.L.
ro_onrc
J40/689/2013
ro_onrc
active
ro_onrc
2013-01-22
ro_onrc
DRUMUL TABEREI 120, 61413 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
BACIU D.G. DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveCELSIUSEXPRESS SERVICE SRLactiveCONSTRUCTIONS GENERALE & MANAGEMENT PROJETS SRLactiveCRISTEA V. DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDUCATIONAL MARKETING SRLactiveEXCLUSIVE GABRIEL COMPANY SRLactiveGAFAR CONSULTING SRLactiveGEORGESCU VALERIU-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveLXL POWER TRANS SRLactiveMALVINNE TRADE SRLactiveROZA MONT ACTIV SRLactiveTUDOR M. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
PETRE CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100