DOSSIERS / NAVIG CONSULTING T.D.I. SRL
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NAVIG CONSULTING T.D.I. SRL

ONRC · COMPANY · INCORPORATED 2015-08-21
KYBE ID: RO-J13_1854_2015 · J13/1854/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NAVIG CONSULTING T.D.I. SRL
ro_onrc
J13/1854/2015
ro_onrc
active
ro_onrc
2015-08-21
ro_onrc
DIONISIE CEL MIC 60, 900355 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TUDOR MARIANAadministrator—ONRC registry
TUDOR TRAIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100