DOSSIERS / ABC EXPERT CONREP SRL
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Company dossier

ABC EXPERT CONREP SRL

ONRC · COMPANY · INCORPORATED 2012-06-20
KYBE ID: RO-J2012007108409 · J2012007108409 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABC EXPERT CONREP SRL
ro_onrc
J2012007108409
ro_onrc
active
ro_onrc
2012-06-20
ro_onrc
PREOT VASILE LUCACIU 17 şi 19, 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
DASCALU DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100