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VAN CONSULT ENERGY SRL

ONRC · COMPANY · INCORPORATED 2011-12-21
KYBE ID: RO-J40_15160_2011 · J40/15160/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VAN CONSULT ENERGY SRL
ro_onrc
J40/15160/2011
ro_onrc
active
ro_onrc
2011-12-21
ro_onrc
Calea DOROBANŢILOR 239, 10567 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BERNARD LOUIS ESQUIROLadministrator—ONRC registry
DRAGOMIRESCU LUANAadministrator—ONRC registry
DUMITRU VANGHELEadministrator—ONRC registry
POPOVICI ERNEST VIRGILadministrator—ONRC registry
POPOVICI ERNEST VIRGILreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100