DOSSIERS / TRAINING CONS SRL
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TRAINING CONS SRL

ONRC · COMPANY · INCORPORATED 2005-05-23
KYBE ID: RO-J01_616_2005 · J01/616/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TRAINING CONS SRL
ro_onrc
J01/616/2005
ro_onrc
dissolved
ro_onrc
2005-05-23
ro_onrc
93 E, 517615 Sat Roşia Montană, Comuna Roşia Montană, Alba
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ONUT COM SRLShared registered address · 2 share thisGAIA SRLShared officer / director · 10 share thisDIAMANTUL NEGRU SRLShared officer / director · 10 share thisTRIANON SRLShared officer / director · 10 share thisPUR APICOLA SRLShared officer / director · 10 share thisROM CONINS SRLShared officer / director · 10 share thisGospodăria Țărănească(de fermier) "NEGRU ȘTEFAN PETRU" s.CîrpeștiShared officer / director · 10 share thisNBAShared officer / director · 10 share thisRSD COMPANY SRLShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 9 of 10 — full graph via /v1/entities/RO-J01_616_2005/network.

People with significant control

1 people
NameRoleFromSource
NEGRU RADUadministrator—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