DOSSIERS / SIGNUM CONSULTING SRL
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Company dossier

SIGNUM CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2006-06-05
KYBE ID: RO-J40_9172_2006 · J40/9172/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SIGNUM CONSULTING SRL
ro_onrc
J40/9172/2006
ro_onrc
active
ro_onrc
2006-06-05
ro_onrc
Calea MOSILOR 158, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HAMI BAT CHENadministrator—ONRC registry
BURLACU CRISTINA PFlichidator judiciar—ONRC registry
BURLACU CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100