DOSSIERS / CONSULTING AG INTERMEDIERI 2008 SRL
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CONSULTING AG INTERMEDIERI 2008 SRL

ONRC · COMPANY · INCORPORATED 2008-06-11
KYBE ID: RO-J03_1222_2008 · J03/1222/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
CONSULTING AG INTERMEDIERI 2008 SRL
ro_onrc
J03/1222/2008
ro_onrc
dissolved
ro_onrc
2008-06-11
ro_onrc
Str. I.C. BRĂTIANU, Municipiul Piteşti, Argeş
ro_onrc

Companies at this address

212 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIRTEC S.A.S. DI ADAMO VINCENZO & C SOCIETATE ÎN COMANDITĂ FILIALA BUCUREŞTIdissolvedALAURI TECHNIC SRLinactiveALEXELLA CONSTRUCŢII CIVILE ŞI INDUSTRIALE S.R.L.activeALEX TIMSTAR SRLdissolvedALUTUS SRLdissolvedAMERICAN CARGO SRLdissolvedANDRAVIC-IMPEX SRLinactiveANDROM SRLdissolvedANEMONA ADRIAN SRLinactiveANGEMAR TOTAL SRLactiveANISA-PARMENA SRLdissolvedARHIDOM PROIECT-PRODCOM SRLactiveARLTEX SNCdissolvedARTEMIS ART HOUSE SRLdissolvedATOS FIX SRLdissolvedAUDAX IMPEX SRLdissolvedBADAU VASILICA LUMINITA PFdissolvedBANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. BUCUREŞTI - SUCURSALA PITESTI BRATIANUactiveBEST ACTIV CONSULTING SRLinactiveBLACK EMY & KĂTĂ SRLliquidation

+192 more

People with significant control

1 people
NameRoleFromSource
TUDORACHE VIORICA GEORGETAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100