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Company dossier

HSD CONSULT SRL

ONRC · COMPANY · INCORPORATED 2011-10-28
KYBE ID: RO-J04_1142_2011 · J04/1142/2011 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameHSD CONSULT SRL

ro_onrc

RegistrationJ04/1142/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-10-28

ro_onrc

Registered addressLIVEZILOR 3A, Municipiul Bacău, Bacău

ro_onrc

Connections

1 link

Shared operator — likely the same administrator

S.O.L. MEGA CONSULTING SRLShared officer / director · 2 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

3 people

Name	Role	From	Source
ŞOVA LUCIAN	administrator	—	ONRC registry
MK INSOLVENŢĂ IPURL	lichidator	—	ONRC registry
MERLUŞCĂ DANA-CODRUŢA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.C.M. CONSULTING SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ŞOVA LUCIAN (officer) matches PEP Lucian Șova — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100