DOSSIERS / CRAFT MANAGEMENT CONSULTING SRL
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CRAFT MANAGEMENT CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2006-10-31
KYBE ID: RO-J40_17366_2006 · J40/17366/2006 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
CRAFT MANAGEMENT CONSULTING SRL
ro_onrc
J40/17366/2006
ro_onrc
active
ro_onrc
2006-10-31
ro_onrc
Aleea PRIVIGHETORILOR 82-84, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MORARU DANadministratorONRC registry
CONSULTOR ACTIVE SPRLlichidatorONRC registry
MARGHESCU ANCAreprezentant al persoanei juridiceONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100