DOSSIERS / CIVIL CONSULT SRL
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Company dossier

CIVIL CONSULT SRL

ONRC · COMPANY · INCORPORATED 2003-03-25
KYBE ID: RO-J40_4139_2003 · J40/4139/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIVIL CONSULT SRL
ro_onrc
J40/4139/2003
ro_onrc
active
ro_onrc
2003-03-25
ro_onrc
B-dul Lacul Tei 65, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
A.R.T. INSOLV SPRLlichidator judiciar—ONRC registry
TOMESCU OCTAVIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100