DOSSIERS / CONSULTEAM PUCIOASA S.R.L.
← SearchExport PDF
Company dossier

CONSULTEAM PUCIOASA S.R.L.

ONRC · COMPANY · INCORPORATED 2017-05-22
KYBE ID: RO-J15_681_2017 · J15/681/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSULTEAM PUCIOASA S.R.L.
ro_onrc
J15/681/2017
ro_onrc
active
ro_onrc
2017-05-22
ro_onrc
DUILIU ZAMFIRESCU, 130122 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGENTIE WEDSMART EVENTS S.R.L.activeAGROSOLIDAR SOCIETATE CU RASPUNDERE LIMITATĂactiveALMA CONSULT TRAINER S.R.L.activeANASTASIA GOLD EVENTS S.R.L.activeANGHEL FLORINA ÎNTREPRINDERE FAMILIALĂactiveANTARES DG TRUST S.R.L.activeBĂDEANU GEORGIAN-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBANU ADRIANA-MARINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRIGHT IDEAS TEAM S.R.L.activeCONSULT TEAM MFK S.R.L.activeDAN-MEL SRLactiveELVELISAND S.R.L.activeELVYS LAVEL COMPANY S.R.L.activeIVOTOM AUTO S.R.L.activeMAVANA 11 CONSULTING S.R.L.activeMILEA GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveNIC-TIM EVENTS S.R.L.activePAPUC FOTO SMART S.R.L.activePICIORANG DRAGOŞ-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveRELU TEO PETRACHE S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
MANOLE VASILICAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100