DOSSIERS / CS BANAT GRUP SRL
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Company dossier

CS BANAT GRUP SRL

ONRC · COMPANY · INCORPORATED 2010-05-06
KYBE ID: RO-J11_192_2010 · J11/192/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CS BANAT GRUP SRL
ro_onrc
J11/192/2010
ro_onrc
active
ro_onrc
2010-05-06
ro_onrc
Str. OITUZULUI 25, 70000 Municipiul Reşiţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HIJ IOAN CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100