DOSSIERS / CONSUELO INTERCOMUNICARE SRL
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CONSUELO INTERCOMUNICARE SRL

ONRC · COMPANY · INCORPORATED 2005-12-21
KYBE ID: RO-J03_2260_2005 · J03/2260/2005 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CONSUELO INTERCOMUNICARE SRL
ro_onrc
J03/2260/2005
ro_onrc
active
ro_onrc
2005-12-21
ro_onrc
Str. DEPOZITELOR 27, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ACANTO MUSIC SRLactiveACVAMARIN PROCESSING SRLactiveAGORA BROKER DE ASIGURARE-REASIGURARE SRLactiveAGORA INTERMEDIERE ŞI CONSULTANŢĂ SRLactiveAMARILIS PROCESSING SRLactiveANCA SWEET ARTS SRLactiveARANKA SERV-PROCESSING SRLactiveART WORK XXI SRLactiveAZALEEA SERV-PROCESSING SRLactiveBALINA SERV-PROCESSING SRLactiveCENTRAL ANALYSIS SRLactiveCEPHEUS COMPETENCE SRLactiveCHARMANT WINE SRLactiveCHECK POINTER SRLactiveCITRIN PROCESSING SRLactiveCOMAT-ARGES SAactiveDATA SUPPORT COMPETENCE SRLactiveDECOR MASIF MOBILA SRLactiveDINOP & SUN SRLactiveEURO DOORS PRODUCT SRLactive

+28 more

People with significant control

1 people
NameRoleFromSource
PIETREANU CRISTIAN VALENTIN IOANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2005-12-21) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100