DOSSIERS / CIVIL CONSULTING SRL
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Company dossier

CIVIL CONSULTING SRL

ONRC · COMPANY · INCORPORATED 1992-01-27
KYBE ID: RO-J03_226_1992 · J03/226/1992 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CIVIL CONSULTING SRL
ro_onrc
J03/226/1992
ro_onrc
dissolved
ro_onrc
1992-01-27
ro_onrc
Str. DEPOZITELOR 20, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANGEL TRANS 2001 SRLdissolvedAUTO TOP DISTRIBUTION SRLdissolvedAVA PRO CONSTRUCT SRLdissolvedCARO - ROSCA DORU SNCdissolvedCATALINA I. ENACHE PFdissolvedCONFPLAST SRLdissolvedGENERAL-TRANS SRLdissolvedHIDROCONSTRUCŢIA SA BUCUREŞTI SUCURSALA MUNTENIAdissolvedHYCO-TRANS SRLdissolvedIONESCU IRINA PFdissolvedMACON GAL SRLdissolvedMAGIROM SRLdissolvedMIDAV IONUŢ GABRIEL SRLactiveMMS TERMOFLORA SRLdissolvedMUSIC SOUND & SERVICE SRLactiveNITU GHE. ION AFdissolvedSOFTWARE SERV S.C. SRLdissolvedTHR ELECTROPREST SRLactiveTUNDREA IOANA IRINA PFdissolved

People with significant control

3 people
NameRoleFromSource
PAUNESCU DAN MIHAIadministrator—ONRC registry
POPOVICI BOGDANadministrator—ONRC registry
SANDU MARINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAGA CONSULTING GRUP SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100