DOSSIERS / WORK CONSULTING GROUP IAŞI SRL
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WORK CONSULTING GROUP IAŞI SRL

ONRC · COMPANY · INCORPORATED 2011-10-28
KYBE ID: RO-J22_1960_2011 · J22/1960/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
WORK CONSULTING GROUP IAŞI SRL
ro_onrc
J22/1960/2011
ro_onrc
active
ro_onrc
2011-10-28
ro_onrc
Str. LASCĂR CATARGI 3, 700107 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CONDREA MARIA CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100