DOSSIERS / KOZ DESIGN CONSTRUCT SRL
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KOZ DESIGN CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2021-05-05
KYBE ID: RO-J40_8106_2021 · J40/8106/2021 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
KOZ DESIGN CONSTRUCT SRL
ro_onrc
J40/8106/2021
ro_onrc
active
ro_onrc
2021-05-05
ro_onrc
GHIOCULUI 24, 51404 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMBĂRUȘ ANDREI-MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveARIGOSEM S.R.L.activeAVIATRADOR S.R.L.activeAXENTE DANI & VALI ELECTRIC SRLactiveCASI PROPERTY S.R.L.activeDOCUMENT BUSINESS EXPERT SRLactiveEDR TRANSPORT S.R.L.activeFILIUTA GROUP S.R.L.activeFIRST GYM SOCIETATE CU RASPUNDERE LIMITATĂactiveFITOCOM AGRO 2007 S.R.L.activeFITOCOM AGRO INVEST SRLactiveGREEN LEAGUE PUB S.R.L.activeGREEN LEAGUE S.R.L.activeICC CONSTRUCT SERV SRLactiveINNOVIT BEST CONSULTING S.R.L.activeINNOVIT BUSINESS CENTER S.R.L.activeMACIND SOLAR SRLactiveMARIAN RAMON CONSTRUCTION EXPERTS S.R.L.activeMIHAI E. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIMIR DEVELOPMENT SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
CII CÎRSTEA ION-ANDREIlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100