DOSSIERS / SENIOR MANAGER PRO HOUSE CONSULTANTS SRL
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SENIOR MANAGER PRO HOUSE CONSULTANTS SRL

ONRC · COMPANY · INCORPORATED 2002-01-22
KYBE ID: RO-J12_110_2002 · J12/110/2002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
SENIOR MANAGER PRO HOUSE CONSULTANTS SRL
ro_onrc
J12/110/2002
ro_onrc
dissolved
ro_onrc
2002-01-22
ro_onrc
Str. DIMBOVITEI 20, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

17 total
2U SRLinactiveA G BIANCA SRLactiveALBU ROXANA SMARANDA PFdissolvedALEX CONFECTII IMPORT EXPORT SRLdissolvedAPACZAI ANTON PERSOANĂ FIZICĂ AUTORIZATĂinactiveBUZAN VASILE ÎNTREPRINDERE INDIVIDUALĂdissolvedCICEU GETA RODICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedC & O ROANA COM SRLdissolvedCYGERO SRLliquidationDIACRIS A COMLEX CONSULTING SRLdissolvedMOLDOVAN AUREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMR LOCKE SRLdissolvedSALAJAN IOAN LEONTIN PFdissolvedTELCEAN TONI SRLinactiveVASILE MONICA ECATERINA PFdissolvedVIRGIL & ADRIAN COM SRLdissolved

People with significant control

2 people
NameRoleFromSource
DRUHORA FLORINadministrator—ONRC registry
MAGDAŞ MARILENAlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SENIOR MANAGER PRO TECT SRL · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100