DOSSIERS / CONSALMO SRL
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Company dossier

CONSALMO SRL

ONRC · COMPANY · INCORPORATED 2000-11-14
KYBE ID: RO-J36_320_2000 · J36/320/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSALMO SRL
ro_onrc
J36/320/2000
ro_onrc
active
ro_onrc
2000-11-14
ro_onrc
Str. BABADAG 17, 8800 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUNGU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100