DOSSIERS / CONSULTING R GROUP SOLUTIONS SRL
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CONSULTING R GROUP SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2006-06-21
KYBE ID: RO-J13_1939_2006 · J13/1939/2006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
CONSULTING R GROUP SOLUTIONS SRL
ro_onrc
J13/1939/2006
ro_onrc
dissolved
ro_onrc
2006-06-21
ro_onrc
Str. FARULUI 10- ETAJ, Municipiul Constanţa, Constanţa
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
SEAPROP MARITIME SRLShared officer / director · 4 share thisCONTAS OFFICE SRLShared officer / director · 4 share thisDINAMIC M.C. SRLShared officer / director · 4 share thisEOLICA DOBROGEA SRLShared officer / director · 11 share thisCEAUŞESCU & PARTNERS SRLShared officer / director · 11 share thisSEA QUEST SRLShared officer / director · 11 share thisZAB BUILDING SOLUTIONS S.A.Shared officer / director · 11 share thisEOLICA DOBROGEA S.R.L.Shared officer / director · 11 share thisCOMPANIA NATIONALA DE CAI FERATE "CFR" SAShared officer / director · 11 share thisESTEP B2B SOCIETATE PE ACŢIUNIShared officer / director · 11 share thisCOMPANIA NATIONALA POSTA ROMANA SAShared officer / director · 11 share thisEURO SEA SERVICES SRLShared officer / director · 11 share thisTITAN POWER S.A.Shared officer / director · 11 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
NameRoleFromSource
CEAUŞESCU ANDREEAadministrator—ONRC registry
ICHIMESCU SILVIA ELENAadministrator—ONRC registry
ZAIFU MARIOARAadministrator—ONRC registry

Risk signals

2 matched
medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Director with failed companies
Composite risk score28/100