DOSSIERS / C.B.S. CONSULT SRL
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Company dossier

C.B.S. CONSULT SRL

ONRC · COMPANY · INCORPORATED 1994-04-21
KYBE ID: RO-J22_1073_1994 · J22/1073/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
C.B.S. CONSULT SRL
ro_onrc
J22/1073/1994
ro_onrc
dissolved
ro_onrc
1994-04-21
ro_onrc
B-dul N IORGA 8, 700212 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GAGEA PETRU ROMEOadministrator—ONRC registry
VASILESCU RADUadministrator—ONRC registry
FILIP A.SANDA-CAB.EXP.CONT.,EVAL, PRACTICIAN ÎN INSOLVENŢĂlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100