DOSSIERS / CONSTRUCT MAROLUC SRL
← SearchExport PDF
Company dossier

CONSTRUCT MAROLUC SRL

ONRC · COMPANY · INCORPORATED 2017-04-19
KYBE ID: RO-J52_277_2017 · J52/277/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
CONSTRUCT MAROLUC SRL
ro_onrc
J52/277/2017
ro_onrc
active
ro_onrc
2017-04-19
ro_onrc
BUREBISTA, 85200 Loc. Mihăileşti, Oraş Mihăileşti, Giurgiu
ro_onrc

Companies at this address

26 total
2NA ROAD BUILDING S.R.L.activeADADEA GREEN METAL SRLactiveAMBULANDRA S.R.L.activeCDEI STIL S.R.L.dissolvedCOMAN ILEANA DIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOBRE SPECIAL TRANS S.R.L.activeDSV SERVICE AUTO MOTO S.R.L.activeFINANCIAL PLANS ENTERPRISE SRL-DliquidationFRIZY 1980 BET-FUN SRLdissolvedISAC MIXT SRLactiveKAF AERIAL PLATFORM S.R.L.activeKAF ENERGIE SOLARĂ S.R.L.activeKEYVIN & FILIZ CONCEPT S.R.L.activeKIRI INVEST GRUP SRLdissolvedMRS BARBER&CĂTĂ BEAUTY S.R.L.activeNEMY CARGO S.R.L.dissolvedNUMBER ONE GRILL DG S.R.L.dissolvedPASCALE IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactivePILLARU PELLETS S.R.L.activePOPA G. MARIA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive

+6 more

People with significant control

1 people
NameRoleFromSource
ILIE MARIUS IONUȚadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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