DOSSIERS / CONSIGNAȚIA DE MOBILA SH SRL
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Company dossier

CONSIGNAȚIA DE MOBILA SH SRL

ONRC · COMPANY · INCORPORATED 2017-07-05
KYBE ID: RO-J29_1716_2017 · J29/1716/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSIGNAȚIA DE MOBILA SH SRL
ro_onrc
J29/1716/2017
ro_onrc
active
ro_onrc
2017-07-05
ro_onrc
General Ion Dragalina 19, 100157 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHERMAN DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100