DOSSIERS / KESARY HOLDING CONS SRL
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Company dossier

KESARY HOLDING CONS SRL

ONRC · COMPANY · INCORPORATED 1995-11-06
KYBE ID: RO-J40_9469_1995 · J40/9469/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KESARY HOLDING CONS SRL
ro_onrc
J40/9469/1995
ro_onrc
active
ro_onrc
1995-11-06
ro_onrc
B-dul UNIRII 12, 040105 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOLDOVAN G RODICA MARIAadministrator—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