DOSSIERS / CONTIFIN CONSULTING SRL
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CONTIFIN CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2013-07-30
KYBE ID: RO-J16_1225_2013 · J16/1225/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONTIFIN CONSULTING SRL
ro_onrc
J16/1225/2013
ro_onrc
active
ro_onrc
2013-07-30
ro_onrc
MORII 6, 207115 Sat Breasta, Comuna Breasta, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RADU MARIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100