DOSSIERS / DONALD CONSIMPEX SRL
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Company dossier

DONALD CONSIMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-03-18
KYBE ID: RO-J20_359_1994 · J20/359/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DONALD CONSIMPEX SRL
ro_onrc
J20/359/1994
ro_onrc
active
ro_onrc
1994-03-18
ro_onrc
Str. AVRAM IANCU 6, 2750 Municipiul Hunedoara, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FURTUNA CONSTANTINadministrator—ONRC registry
STOIAN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100