KYBE — See who's really behind any company

Company dossier

CONSULTING GROUP SRL

ONRC · COMPANY · INCORPORATED 2002-08-07
KYBE ID: RO-J02_590_2002 · J02/590/2002 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCONSULTING GROUP SRL

ro_onrc

RegistrationJ02/590/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-08-07

ro_onrc

Registered addressVASILE PÂRVAN 1, 310256 Municipiul Arad, Arad

ro_onrc

Companies at this address

2 total

INSERT SRLactive

Connections

4 links

Shared operator — likely the same administrator

INSERT SRLShared registered address · 2 share this WOODTHINK SRLShared officer / director · 4 share this GOSPODARIREA COMUNALA ARAD SAShared officer / director · 4 share this BLACKMAX GROUP SRLShared officer / director · 4 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.

People with significant control

1 people

Name	Role	From	Source
BĂLŢAT SEBASTIAN-DUŞAN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100