DOSSIERS / CONSTIL CONSULT SRL
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CONSTIL CONSULT SRL

ONRC · COMPANY · INCORPORATED 2005-06-08
KYBE ID: RO-J40_10283_2005 · J40/10283/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONSTIL CONSULT SRL
ro_onrc
J40/10283/2005
ro_onrc
active
ro_onrc
2005-06-08
ro_onrc
Str. Papiu Ilarian 6, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII GĂVENEA DUMITRU-SILVANlichidator judiciar—ONRC registry
GAVENEA DUMITRU SILVANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100