KYBE — See who's really behind any company

Company dossier

CONSOLID TCSB SRL

ONRC · COMPANY · INCORPORATED 1993-11-10
KYBE ID: RO-J1993001834103 · J1993001834103 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCONSOLID TCSB SRL

ro_onrc

RegistrationJ1993001834103

ro_onrc

Statusactive

ro_onrc

Incorporated1993-11-10

ro_onrc

Registered addressTransilvaniei 1, 120189 Municipiul Buzău, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BUSINESS CENTER EPG SRLactive CUDALBI EOLIAN S.R.L.active EAST EOLIAN PROJECT S.R.L.active EXIMPROD ENGINEERING S.A.active EXIMPROD IMOBILIARE SRLactive EXIMPROD POWER SYSTEMS S.A.active EXIMPROD SERVICII SUPORT SRLactive GOLESTI SOLAR LAKE S.R.L.active GP1 EOLIAN GALATI SRLactive GP LAND SRLactive GREEN ELECTRIC POWER DISTRIBUTION S.R.L.active JIRLAU SOLAR PLANT S.R.L.active NORTH EOLIAN PROJECT S.R.L.active OMEGA EOLIAN PROJECT S.R.L.active PECHEA EOLIAN S.R.L.active POWER BUSINESS OFFICE BUILDING SRLactive PRAKT INVEST SRLactive PREMIER BATTERY 400 S.R.L.active REDIU REGENERABILE S.R.L.active SACUIENI SOLAR S.R.L.active

+10 more

People with significant control

1 people

Name	Role	From	Source
ŞTEFAN IONAŞCU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100