DOSSIERS / BUILDING CONSULTING TOWER SRL
← SearchExport PDF
Company dossier

BUILDING CONSULTING TOWER SRL

ONRC · COMPANY · INCORPORATED 2016-12-07
KYBE ID: RO-J2016016051400 · J2016016051400 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BUILDING CONSULTING TOWER SRL
ro_onrc
J2016016051400
ro_onrc
active
ro_onrc
2016-12-07
ro_onrc
13 Septembrie 221-225, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARGHIR ANA MARIAadministrator—ONRC registry
CII TĂNASE GABRIELAadministrator judiciar—ONRC registry
FIRST CAPITAL SOLUTION IPURLadministrator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100