DOSSIERS / RZV DINAMIC CONSTRUCT SRL
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RZV DINAMIC CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2014-02-18
KYBE ID: RO-J9_85_2014 · J9/85/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RZV DINAMIC CONSTRUCT SRL
ro_onrc
J9/85/2014
ro_onrc
active
ro_onrc
2014-02-18
ro_onrc
BUZĂULUI 22, 810322 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BOBOC VASILICA LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCÂRCIUMARU IULIAN ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveCIORAN ANTON PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN GHE.EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveCORBU GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRUCEANU ADRIAN-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveENDAMANU S.R.L.activeFULGER L. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGATECROSS ENGINEERING S.R.L.activeMARDENDANIS SRLactiveNELMANCEL PREST SRLactiveNEW SMART CONSTRUCT S.R.L.activeOTMEŢEANU IONEL ÎNTREPRINDERE INDIVIDUALĂactivePALOŞANU LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactivePENCRAZIO S.R.L.activePRODIGITAL TECH S.R.L.activeROBTECH CONSTRUCT 2013 SRLactiveSENSIMAROX S.R.L.active

People with significant control

1 people
NameRoleFromSource
OPREA RAZVANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100