DOSSIERS / DESCARTES CONSULT SRL
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Company dossier

DESCARTES CONSULT SRL

ONRC · COMPANY · INCORPORATED 1999-02-17
KYBE ID: RO-J13_708_1999 · J13/708/1999 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DESCARTES CONSULT SRL
ro_onrc
J13/708/1999
ro_onrc
dissolved
ro_onrc
1999-02-17
ro_onrc
Str. INTERIOARĂ 2, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGROSTING SRLdissolvedAUTO-ZAGON SRLdissolvedBLACK SEA BEVERAGE COMPANY SAdissolvedCARMICOS N&G SRLdissolvedCONEXA SRLdissolvedCORPORATE UNITED BUSINESS SRLdissolvedCUB SRLactiveDACOREX TRADING SRLdissolvedEAST TIME SRLdissolvedFARMAVET BUCURESTI SA SUCURSALA CONSTANTA SAdissolvedLUNIDEX SRLdissolvedMATREX METAL OIL SRLdissolvedMETAL HOUSE CO. SRLactiveNEW ART 2003 SRLdissolvedOVIDIUS SAactivePNP & DANADI IMPEX SRLdissolvedREMAT CONSTANTA SAactiveROSAROM INTERNATIONAL SRLdissolvedSAMIR METAL CO. SRLactiveSAN ELECTROTERM GRUP SRLactive

+7 more

People with significant control

3 people
NameRoleFromSource
BARBU ELENA CERASELAadministrator—ONRC registry
EPURE TIBERIUS DĂNUŢadministrator—ONRC registry
JUGĂNARU MARIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100