DOSSIERS / CONSAV CARGO SRL
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Company dossier

CONSAV CARGO SRL

ONRC · COMPANY · INCORPORATED 2012-03-13
KYBE ID: RO-J40_2814_2012 · J40/2814/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CONSAV CARGO SRL
ro_onrc
J40/2814/2012
ro_onrc
active
ro_onrc
2012-03-13
ro_onrc
BÂRCA 9, 51171 Bucureşti Sectorul 5, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
CONSTANTIN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100