DOSSIERS / DEL DIRIG CONSTRUCT S.R.L.
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DEL DIRIG CONSTRUCT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-05
KYBE ID: RO-J40_7416_2019 · J40/7416/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEL DIRIG CONSTRUCT S.R.L.
ro_onrc
J40/7416/2019
ro_onrc
active
ro_onrc
2019-06-05
ro_onrc
GURA SIRIULUI 45-49, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ARUN INSURANCE S.R.L.activeATHOS LAND S.R.L.activeCARMINIS TRADING SRLactiveLEROUGE SYLVAIN REMI PERSOANĂ FIZICĂ AUTORIZATĂactiveMEMENTO RIDERE S.R.L.activeMUNTE ATHOS EXPORT IMPORT SRLactiveNEDELCU CĂTĂLIN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveREAL INSURANCE S.R.L.activeSAFETY CAR ITP S.R.L.activeSS&B WEB BUSINESS S.R.L.activeSSNB S.R.L.-D.activeSTAN N. MARIUS-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTEFY TRANS LOG SRLactiveTAINELE NATURII S.R.L.active

People with significant control

1 people
NameRoleFromSource
IONIŢĂ ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100