DOSSIERS / CFMINA CONSULTING SRL
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CFMINA CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2014-10-07
KYBE ID: RO-J9_504_2014 · J9/504/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CFMINA CONSULTING SRL
ro_onrc
J9/504/2014
ro_onrc
dissolved
ro_onrc
2014-10-07
ro_onrc
CĂLĂRAŞILOR 71, 810237 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONESCU VIOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100