DOSSIERS / CONTI HOTELS INVESTMENT SA
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Company dossier

CONTI HOTELS INVESTMENT SA

ONRC · COMPANY · INCORPORATED 2007-03-23
KYBE ID: RO-J40_6082_2007 · J40/6082/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONTI HOTELS INVESTMENT SA
ro_onrc
J40/6082/2007
ro_onrc
active
ro_onrc
2007-03-23
ro_onrc
GRIVIŢEI 143, 10708 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
ENACHE RADU DANIELadministrator—ONRC registry
ENACHE RADU PETRICĂadministrator—ONRC registry
ENRIQUE CENTELLES ECHEVERRIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100