DOSSIERS / CIV CONCORDIA SA
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Company dossier

CIV CONCORDIA SA

ONRC · COMPANY · INCORPORATED 2000-05-11
KYBE ID: RO-J29_441_2000 · J29/441/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIV CONCORDIA SA
ro_onrc
J29/441/2000
ro_onrc
active
ro_onrc
2000-05-11
ro_onrc
Str. LT.COL.EROU ADRIAN OPRESCU 26, 2150 Municipiul Câmpina, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRATILA RADU-MIHAIadministrator—ONRC registry
PARTENIE OCTAVIANadministrator—ONRC registry
TACHE GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100