DOSSIERS / CB CONSULT PARTNERS INVEST SRL
← SearchExport PDF
Company dossier

CB CONSULT PARTNERS INVEST SRL

ONRC · COMPANY · INCORPORATED 2016-03-01
KYBE ID: RO-J2016003048402 · J2016003048402 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CB CONSULT PARTNERS INVEST SRL
ro_onrc
J2016003048402
ro_onrc
active
ro_onrc
2016-03-01
ro_onrc
GEN. EMANOIL ION FLORESCU 8, 30253 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
GHEORGHIU ANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100