DOSSIERS / CONSOFT SRL
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Company dossier

CONSOFT SRL

ONRC · COMPANY · INCORPORATED 1993-07-06
KYBE ID: RO-J13_3678_1993 · J13/3678/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSOFT SRL
ro_onrc
J13/3678/1993
ro_onrc
active
ro_onrc
1993-07-06
ro_onrc
Aleea HERACLEEA 7, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DUMITRU MIRCEAadministrator—ONRC registry
FILIP ROMEOadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100