DOSSIERS / 2A CONSTRUCŢII-CAŞIN 2012 SRL
← SearchExport PDF
Company dossier

2A CONSTRUCŢII-CAŞIN 2012 SRL

ONRC · COMPANY · INCORPORATED 2012-10-03
KYBE ID: RO-J4_1004_2012 · J4/1004/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2A CONSTRUCŢII-CAŞIN 2012 SRL
ro_onrc
J4/1004/2012
ro_onrc
active
ro_onrc
2012-10-03
ro_onrc
CAŞIN 1, 607090 Sat Caşin, Comuna Caşin, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIMPOIA GEORGEadministrator si reprezentant—ONRC registry
DUŢĂ ALEXANDRUadministrator si reprezentant—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100