DOSSIERS / CONSAL BUILDINGS INVEST SRL
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CONSAL BUILDINGS INVEST SRL

ONRC · COMPANY · INCORPORATED 2005-02-11
KYBE ID: RO-J40_2686_2005 · J40/2686/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSAL BUILDINGS INVEST SRL
ro_onrc
J40/2686/2005
ro_onrc
dissolved
ro_onrc
2005-02-11
ro_onrc
GENERAL HARALAMBIE 12, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PERESCU LUCIAN-EUGENadministrator—ONRC registry
SIMION MARCEL STEFANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100