DOSSIERS / DESPIN CONSULTING SRL
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Company dossier

DESPIN CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2006-08-09
KYBE ID: RO-J24_1243_2006 · J24/1243/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DESPIN CONSULTING SRL
ro_onrc
J24/1243/2006
ro_onrc
active
ro_onrc
2006-08-09
ro_onrc
Str. TRANSILVANIEI 5, Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HUDREA IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100