DOSSIERS / TRUSTUL CARPATI DE CONSULTANTA SI RECUPERARI CREANTE S.R.L.
← SearchExport PDF
Company dossier

TRUSTUL CARPATI DE CONSULTANTA SI RECUPERARI CREANTE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-14
KYBE ID: RO-J2024011889403 · J2024011889403 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRUSTUL CARPATI DE CONSULTANTA SI RECUPERARI CREANTE S.R.L.
ro_onrc
J2024011889403
ro_onrc
active
ro_onrc
2024-06-14
ro_onrc
Alexandru Donici 30, 20479 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIACONU IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100