DOSSIERS / MARGRI CONS SRL
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MARGRI CONS SRL

ONRC · COMPANY · INCORPORATED 2003-12-04
KYBE ID: RO-J38_1010_2003 · J38/1010/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MARGRI CONS SRL
ro_onrc
J38/1010/2003
ro_onrc
active
ro_onrc
2003-12-04
ro_onrc
Com. Susani, Sat Râmeşti, Comuna Şuşani, Vâlcea
ro_onrc

People with significant control

2 people
NameRoleFromSource
COBILOIU MARIANadministrator—ONRC registry
MIHAI GRIGOREadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100