DOSSIERS / S.C.V. CONSTRUCT INVEST SRL
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S.C.V. CONSTRUCT INVEST SRL

ONRC · COMPANY · INCORPORATED 2015-11-13
KYBE ID: RO-J52_668_2015 · J52/668/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
S.C.V. CONSTRUCT INVEST SRL
ro_onrc
J52/668/2015
ro_onrc
active
ro_onrc
2015-11-13
ro_onrc
PROGRESULUI 5, 80141 Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMION VICTORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100