DOSSIERS / ABC SAFETY & CONSULTING SRL
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Company dossier

ABC SAFETY & CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2015-09-28
KYBE ID: RO-J25_381_2015 · J25/381/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ABC SAFETY & CONSULTING SRL
ro_onrc
J25/381/2015
ro_onrc
active
ro_onrc
2015-09-28
ro_onrc
SOVEJA 5, 220006 Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPESCU CONSTANTIN-EMILadministrator—ONRC registry
POPESCU MĂDĂLINA-ELENAadministrator—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