DOSSIERS / N.D. CONSULTING & MARKETING SRL
← Search
Company dossier

N.D. CONSULTING & MARKETING SRL

ONRC · COMPANY · INCORPORATED 2000-06-08
KYBE ID: RO-J40_5376_2000 · J40/5376/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
N.D. CONSULTING & MARKETING SRL
ro_onrc
J40/5376/2000
ro_onrc
active
ro_onrc
2000-06-08
ro_onrc
Calea Griviţei 51, 010703 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CERNAT DANIELadministrator—ONRC registry
RADU NICOLAEadministrator—ONRC registry
CONSTANTIN IONadministrator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100