DOSSIERS / CONSULT AM SRL
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CONSULT AM SRL

ONRC · COMPANY · INCORPORATED 2006-04-13
KYBE ID: RO-J12_1328_2006 · J12/1328/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSULT AM SRL
ro_onrc
J12/1328/2006
ro_onrc
active
ro_onrc
2006-04-13
ro_onrc
DÎRJA 46, 407448 Sat Dîrja, Comuna Panticeu, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DINCĂ ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100