Key facts
activeCONSULT AM SRL
ro_onrc
J2022011110408
ro_onrc
active
ro_onrc
2022-06-10
ro_onrc
Batiştei 35, 20935 Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
CONSULT AM SRL
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalBAFTA IMOBILIARE SRLCÎMPEAN VIRGINIA PERSOANĂ FIZICĂ AUTORIZATĂDEXTRUM SRLFOCUS COMMUNICATIONS SRLGEVIMI DUCON S.R.L.HLP-HIGH-LEVEL PSYCHOTHERAPY S.R.L.IUSTIN NITA CONSULTING S.R.L.MATOSINHOS IMPEX SRLM.L.C. PERFECŢIONARE SRLROBOVALAH SRLSILVER RENTAL SERVICES SRLTEMPOHAUZER TRAINING S.R.L.ZEN MED DENT S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| DINCĂ ANDREI | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100