DOSSIERS / PROD CONSULT ALL SRL
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PROD CONSULT ALL SRL

ONRC · COMPANY · INCORPORATED 2008-01-29
KYBE ID: RO-J34_69_2008 · J34/69/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PROD CONSULT ALL SRL
ro_onrc
J34/69/2008
ro_onrc
active
ro_onrc
2008-01-29
ro_onrc
Str. DUNĂRII 218, 140040 Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BEST TRANS 4 YOU SRLactiveCASA PROIECT SRLactiveCHRIS ARTIS SRLactiveELIO TEOBET SRLactiveELY MET IMPEX SRLactiveEXPERT GROUP CONSULTING SRLactiveGYA STUDIO SRLactiveLIŢEANU TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMARID '99 SRLactiveMARIO IMPEX SRLactiveMARYO CONSTRUCT SRLactiveNOIAUTO SRL-DactivePETRE PAUL ÎNTREPRINDERE INDIVIDUALĂactivePURICE CRISTINA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveRED RUBY SRLactiveSTANCIU I IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveVÂRTOPEANU COSTICĂ PERSOANA FIZICA AUTORIZATAactiveZAHARIA FD ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
PETRESCU GABRIELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100