DOSSIERS / ACTIVITY BEST CONSULTING SRL
← SearchExport PDF
Company dossier

ACTIVITY BEST CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2009-07-23
KYBE ID: RO-J07_280_2009 · J07/280/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ACTIVITY BEST CONSULTING SRL
ro_onrc
J07/280/2009
ro_onrc
active
ro_onrc
2009-07-23
ro_onrc
ÎMPĂRAT TRAIAN 8, Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PĂUN CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100