DOSSIERS / DEGRA CONSULT SRL
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Company dossier

DEGRA CONSULT SRL

ONRC · COMPANY · INCORPORATED 2004-12-08
KYBE ID: RO-J04_2240_2004 · J04/2240/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEGRA CONSULT SRL
ro_onrc
J04/2240/2004
ro_onrc
active
ro_onrc
2004-12-08
ro_onrc
Str. SG. CONSTANTIN MUŞAT 3, 0600092 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ZAHARIA AURELIANlichidator judiciar—ONRC registry
ZAHARIA AURELIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100