DOSSIERS / CSI GLOBAL ROMANIA SA
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Company dossier

CSI GLOBAL ROMANIA SA

ONRC · COMPANY · INCORPORATED 2004-12-20
KYBE ID: RO-J40_21348_2004 · J40/21348/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CSI GLOBAL ROMANIA SA
ro_onrc
J40/21348/2004
ro_onrc
active
ro_onrc
2004-12-20
ro_onrc
Str. DR JOSEPH LISTER 62, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SYMEON STAMATIADISadministrator—ONRC registry
GÂTMAN OANA ILEANAreprezentant al persoanei juridice—ONRC registry
VOICULESCU OCTAVIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100