DOSSIERS / CIALT CONT SRL
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Company dossier

CIALT CONT SRL

ONRC · COMPANY · INCORPORATED 2014-05-16
KYBE ID: RO-J40_5874_2014 · J40/5874/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIALT CONT SRL
ro_onrc
J40/5874/2014
ro_onrc
active
ro_onrc
2014-05-16
ro_onrc
POPA PETRE 5, 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
FURDUI MANUELAadministrator—ONRC registry
SANZ MULAS CARLOSadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100