DOSSIERS / POND STANDARD CONSULTANTS SRL
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Company dossier

POND STANDARD CONSULTANTS SRL

ONRC · COMPANY · INCORPORATED 2001-04-12
KYBE ID: RO-J40_3849_2001 · J40/3849/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
POND STANDARD CONSULTANTS SRL
ro_onrc
J40/3849/2001
ro_onrc
active
ro_onrc
2001-04-12
ro_onrc
B-dul Regina Elisabeta 30, 050017 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
BALTĂ CORNELIUadministrator—ONRC registry
S.C. AMD GRUP EXPERT S.R.L.administrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100