DOSSIERS / BUSINESS MANAGEMENT CONSULTING SRL
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BUSINESS MANAGEMENT CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2006-03-22
KYBE ID: RO-J06_217_2006 · J06/217/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
BUSINESS MANAGEMENT CONSULTING SRL
ro_onrc
J06/217/2006
ro_onrc
dissolved
ro_onrc
2006-03-22
ro_onrc
Drumul CETATII 2G, Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CREMONA LUX SRLShared registered address · 2 share thisANADOR SERVTRANS SRLShared officer / director · 10 share thisAVIROSA SRLShared officer / director · 10 share thisBR TEOLAZ BISTRITA SRL FILIALA SARMASELShared officer / director · 10 share thisBISTROU SRLShared officer / director · 10 share thisOLATRANS SRLShared officer / director · 10 share thisBR TEOLAZ SRLShared officer / director · 10 share this3S ASSIST SRLShared officer / director · 10 share thisCOMERT AGREMENT EXPRES SRL BISTRITA - FILIALA VATRA DORNEIShared officer / director · 10 share thisTEODORSIM SRLShared officer / director · 10 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
NameRoleFromSource
RUS TEODORadministrator si reprezentant—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100