DOSSIERS / CONSMAR COMP S.R.L.
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CONSMAR COMP S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-05
KYBE ID: RO-J15_552_2024 · J15/552/2024 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSMAR COMP S.R.L.
ro_onrc
J15/552/2024
ro_onrc
active
ro_onrc
2024-04-05
ro_onrc
Valea Gardului 17A, 137340 Sat Ocniţa, Comuna Ocniţa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICU MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100