DOSSIERS / CONSPRIF CONSULTING SRL
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CONSPRIF CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2007-12-10
KYBE ID: RO-J09_1123_2007 · J09/1123/2007 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CONSPRIF CONSULTING SRL
ro_onrc
J09/1123/2007
ro_onrc
dissolved
ro_onrc
2007-12-10
ro_onrc
CONSTANTIN SANDU-ALDEA 1, 810241 Municipiul Brăila, Brăila
ro_onrc

Companies at this address

40 total
ADAVANPROD SRLinactiveALTER BLITZ S.R.L.activeANDILCO PROD SRLdissolvedAPIBUILDS S.R.L.dissolvedARIODANTE SRLdissolvedBEBEŞELEA N.MIRELA ÎNTREPRINDERE INDIVIDUALĂactiveBELU S. CORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBERING DISTRIBUTION S.R.L.activeBIOFOTOWIND SRLdissolvedBODRIR SRLdissolvedBRATIN PROD S.R.L.activeCARDRAG AGRO S.R.L.activeCONSTRUCŢII NAVALAVANGARD SRLdissolvedCULEA CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUOEM MECHANICS SQUAD S.R.L.liquidationDYNASTY UNION S.R.L.activeECR GROUP RECLAMA S.R.L.dissolvedEM ADVERTISING SRLdissolvedFERALOR CONS S.R.L.dissolvedFIRST ACQUISITION & RESEARCH S.R.L.dissolved

+20 more

People with significant control

1 people
NameRoleFromSource
CII VASILACHE IOAN-PAULlichidator judiciar—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARM WELD CONSULTING SRL-D · dissolved · name-sim 0.48) — 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