DOSSIERS / CONSULTING CONTA SRL
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Company dossier

CONSULTING CONTA SRL

ONRC · COMPANY · INCORPORATED 2004-05-28
KYBE ID: RO-J25_272_2004 · J25/272/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSULTING CONTA SRL
ro_onrc
J25/272/2004
ro_onrc
active
ro_onrc
2004-05-28
ro_onrc
Str. PACII 8, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BABAIOANA C. VALENTINA-LAVINIA AFactiveBACUI M. MIHAELA-IONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIRAU C. COSMINA MARIA PFactiveCODIN & M COM SRLactiveCONS ROM INVEST SRLactiveCOPYFILM SRLactiveDINUŢI P. CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveDRAGAN GHE. CECILIA PFactiveEFICIENT IMPEX SRLactiveFRANK IMPEX SRLactiveGILO MOTRU COM SRLactiveIOMIT COM SRLactiveLARY COM SRLactiveNANU SRLactivePAVEL DTRU SABIN PERSOANĂ FIZICĂ AUTORIZATĂactivePRUNDEANU COM SRLactive

People with significant control

1 people
NameRoleFromSource
ANGHEL FLORICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100