DOSSIERS / CS BANAT GRUP SRL
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Company dossier

CS BANAT GRUP SRL

ONRC · COMPANY · INCORPORATED 2004-12-10
KYBE ID: RO-J40_20461_2004 · J40/20461/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CS BANAT GRUP SRL
ro_onrc
J40/20461/2004
ro_onrc
active
ro_onrc
2004-12-10
ro_onrc
B-dul Camil Ressu 44, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HIJ IOAN CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100