DOSSIERS / DEBT MANAGEMENT EXPERT SRL
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Company dossier

DEBT MANAGEMENT EXPERT SRL

ONRC · COMPANY · INCORPORATED 2008-01-23
KYBE ID: RO-J2008000840400 · J2008000840400 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DEBT MANAGEMENT EXPERT SRL
ro_onrc
J2008000840400
ro_onrc
active
ro_onrc
2008-01-23
ro_onrc
CLUCERU UDRICANI 18, 30782 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ION MARIUS CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100