DOSSIERS / RESCON MONTAJ ANTREPRIZA SRL
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RESCON MONTAJ ANTREPRIZA SRL

ONRC · COMPANY · INCORPORATED 2009-04-22
KYBE ID: RO-J23_1002_2009 · J23/1002/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RESCON MONTAJ ANTREPRIZA SRL
ro_onrc
J23/1002/2009
ro_onrc
active
ro_onrc
2009-04-22
ro_onrc
Str. STR. PRIMAVERII 13, Loc. Bragadiru, Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CII SILISTE CRISTIAN DRAGOŞadministrator judiciar—ONRC registry
CII SILIŞTE CRISTIAN DRAGOŞlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100