DOSSIERS / CAPITAL CONTA EXPERT S.R.L.
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CAPITAL CONTA EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-19
KYBE ID: RO-J21_390_2018 · J21/390/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CAPITAL CONTA EXPERT S.R.L.
ro_onrc
J21/390/2018
ro_onrc
active
ro_onrc
2018-07-19
ro_onrc
FLORILOR 19, 927224 Sat Lilieci, Comuna Sineşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GRIGORE GABRIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100