DOSSIERS / CONSPROIECT SA
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Company dossier

CONSPROIECT SA

ONRC · COMPANY · INCORPORATED 2001-11-30
KYBE ID: RO-J17_773_2001 · J17/773/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSPROIECT SA
ro_onrc
J17/773/2001
ro_onrc
active
ro_onrc
2001-11-30
ro_onrc
PORTULUI 23, Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STATE MARIANAadministrator special—ONRC registry
CII ANGHELAHĂR VIOLETAlichidator judiciar—ONRC registry
ANGHELAHAR VIOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100