DOSSIERS / CONSTRUCTIMPEX SRL
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Company dossier

CONSTRUCTIMPEX SRL

ONRC · COMPANY · INCORPORATED 1991-09-05
KYBE ID: RO-J40_9838_1991 · J40/9838/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSTRUCTIMPEX SRL
ro_onrc
J40/9838/1991
ro_onrc
active
ro_onrc
1991-09-05
ro_onrc
B-dul IULIU MANIU 18-20, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NACORNIC SPRLlichidator—ONRC registry
NACORNIC SPRL (FOSTA NACORNIC SERVIMPEX SRL)lichidator judiciar—ONRC registry
ANA MARIA ALEXAreprezentant al persoanei juridice—ONRC registry
RAUL ALEXANDRU ALEXAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100