DOSSIERS / CONT EXPERT RAZVAN SRL
← SearchExport PDF
Company dossier

CONT EXPERT RAZVAN SRL

ONRC · COMPANY · INCORPORATED 2017-10-12
KYBE ID: RO-J51_601_2017 · J51/601/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONT EXPERT RAZVAN SRL
ro_onrc
J51/601/2017
ro_onrc
active
ro_onrc
2017-10-12
ro_onrc
BELŞUGULUI 5, Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OPREA ANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100