DOSSIERS / COMPANIA DE CONSULTANTA SI AUDIT SRL
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Company dossier

COMPANIA DE CONSULTANTA SI AUDIT SRL

ONRC · COMPANY · INCORPORATED 2004-11-08
KYBE ID: RO-J06_816_2004 · J06/816/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPANIA DE CONSULTANTA SI AUDIT SRL
ro_onrc
J06/816/2004
ro_onrc
active
ro_onrc
2004-11-08
ro_onrc
Str. ALEXANDRU ODOBESCU 3, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALESI CONSULT I.P.U.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100