DOSSIERS / CONDOR XXI CONSTRUCT SRL
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Company dossier

CONDOR XXI CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2001-01-25
KYBE ID: RO-J40_765_2001 · J40/765/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONDOR XXI CONSTRUCT SRL
ro_onrc
J40/765/2001
ro_onrc
active
ro_onrc
2001-01-25
ro_onrc
Str. Tache Gheorghe 8, 041502 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BANDRABUR ANCA GEORGIANAadministrator—ONRC registry
MIHAI SORINadministrator—ONRC registry
RAŞOVEANU IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100