DOSSIERS / C&S CONSULTING SAIG S.R.L.
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Company dossier

C&S CONSULTING SAIG S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-31
KYBE ID: RO-J13_1085_2021 · J13/1085/2021 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
C&S CONSULTING SAIG S.R.L.
ro_onrc
J13/1085/2021
ro_onrc
liquidation
ro_onrc
2021-03-31
ro_onrc
JUSTIŢIEI 20, 900266 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AVA ONE DEVELOP SOCIETATE CU RASPUNDERE LIMITATĂactiveAVA RESIDENCE S.R.L.activeAY YILDIZ INVEST CONSTRUCT S.R.L.activeBGGR SRLliquidationC.I.A.N. BUSINESS PROGRES S.R.L.activeCONSTRUCT IMPANT DIM SRLdissolvedCOSMOS CREATIV SRLactiveGOOD FOOD PARTENER S.R.L.dissolvedINSTANT SHIPPING SRLactiveISLAM DOINA SRLliquidationLUCA ADRIANA-TEODORA ÎNTREPRINDERE INDIVIDUALĂactiveLUPULESCU AURELIA ÎNTREPRINDERE INDIVIDIUALĂactiveMATEO CONSTRUCT BUSINESS SRLactiveROLDA TEHNOINVEST SRLdissolvedROMA ANTIC-PI S.R.L.activeSART SERVICE SRLdissolvedTRAVEL & TOURISM DEVELOPMENT S.R.L.dissolvedVERDE VIAREGGIO S.R.L.activeWOWBESTDRIVE S.R.L.dissolved

People with significant control

2 people
NameRoleFromSource
COSMA IONadministrator—ONRC registry
IORDACHE IOAN-SORINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
In liquidation
+6
Clustered address
Composite risk score30/100