Key facts
dissolvedCSR ROM CONS SRL
ro_onrc
J21/291/2008
ro_onrc
dissolved
ro_onrc
2008-04-18
ro_onrc
Sat Griviţa, Comuna Griviţa, Ialomiţa
ro_onrc
Company dossier
CSR ROM CONS SRL
RISK SCORE22LOW RISK
Companies at this address
22 totalANTONIO & CRIS IMPEX SRLBANDALAC TUDOR ÎNTREPRINDERE INDIVIDUALĂBERZOI IVAN PERSOANĂ FIZICĂ AUTORIZATĂBÎLBÎE CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂBUGA ADRIAN PFBUGA MIHAELA PFCAPTURA GRASA S.R.L.CRISTI ALIANCE SRLGAEL COMPREST SRLIACOB DUMITRUIACOB FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂIACOB VASILE PFKLR HARMONIE SRLKRYSTALL AGRO SRLLICA NICUŞOR PFLUCA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂMALIDOM SRLNECULAI VASILE PFSTAN DANIELA PFSTROE FLORICĂ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| OPREA CONSTANTIN | administrator | — | ONRC registry |
| CASA DE INSOLVENŢĂ ETC IPURL | lichidator provizoriu | — | ONRC registry |
| PETCU CORNELIA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 114 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100