DOSSIERS / HORECA ACTUAL CONSULTING CT S.R.L.
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Company dossier

HORECA ACTUAL CONSULTING CT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-21
KYBE ID: RO-J2021002470136 · J2021002470136 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
HORECA ACTUAL CONSULTING CT S.R.L.
ro_onrc
J2021002470136
ro_onrc
active
ro_onrc
2021-07-21
ro_onrc
PORTULUI 36, 905900 Loc. Ovidiu, Oraş Ovidiu, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPA IONELAadministrator—ONRC registry
POPA IULIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100