DOSSIERS / CONSULTANT AUTOMATION TURBINE S.R.L.
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CONSULTANT AUTOMATION TURBINE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-04-16
KYBE ID: RO-J13_936_2018 · J13/936/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CONSULTANT AUTOMATION TURBINE S.R.L.
ro_onrc
J13/936/2018
ro_onrc
dissolved
ro_onrc
2018-04-16
ro_onrc
MIHAIL EMINESCU, 905200 Loc. Cernavodă, Oraş Cernavodă, Constanţa
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
MIRALEX BATShared officer / director · 11 share thisSUSTAINABLE ENVIRONMENTAL MANAGEMENT S.R.L.Shared officer / director · 11 share thisVERITAS IMPEX SRLShared officer / director · 11 share thisNIKO ZONE CONSTRUCT SRLShared officer / director · 11 share thisMORENA-MIXT SRLShared officer / director · 11 share thisAGANI ROASTERS S.R.L.Shared officer / director · 11 share thisZET CURIER SRLShared officer / director · 11 share thisGROUP GO SRLShared officer / director · 11 share thisRETEZAT MOB SRLShared officer / director · 11 share thisHERCULES IMPEX SRLShared 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

1 people
NameRoleFromSource
CIOBANU NECULAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100