DOSSIERS / ROYS CONSULTING LTD SRL
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ROYS CONSULTING LTD SRL

ONRC · COMPANY · INCORPORATED 2006-09-25
KYBE ID: RO-J23_1918_2006 · J23/1918/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ROYS CONSULTING LTD SRL
ro_onrc
J23/1918/2006
ro_onrc
active
ro_onrc
2006-09-25
ro_onrc
Str. TRIFOIULUI 1A, Sat Brăneşti, Comuna Brăneşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENTA BOGDAN MĂRCULESCUadministrator judiciar—ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ MĂRCULESCU BOGDANlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
MĂRCULESCU BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100