DOSSIERS / NETWORK CONSULTING SRL
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NETWORK CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2004-05-28
KYBE ID: RO-J16_1043_2004 · J16/1043/2004 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
NETWORK CONSULTING SRL
ro_onrc
J16/1043/2004
ro_onrc
dissolved
ro_onrc
2004-05-28
ro_onrc
Cart. GEORGE ENESCU, 1100 Municipiul Craiova, Dolj
ro_onrc

Companies at this address

168 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABIPET SRLdissolvedADECVAT IMPEX SRLdissolvedALBASTROIU SILVICA AFdissolvedALCRIBA ADVERTISING SRLdissolvedALIOLA COM SRLdissolvedALPHINSTAL SRLdissolvedANARITA MEDCOM SRLdissolvedANGHEL SI OPRITA SNCdissolvedANMAGEO COMGEN SRLdissolvedANOVA COM SRLdissolvedANSAMA COM SRLdissolvedARAKIS EXIM SRLdissolvedBARBU SI DUMITRU SNCdissolvedBATCOM SRLdissolvedBIADANY COM SRLdissolvedBILAL RANIA SRLdissolvedBOBREL SRLactiveBOGDASIANA SRLdissolvedBRISTOL COM SRLdissolvedBUONGIORNO IMPEX SRLdissolved

+148 more

People with significant control

1 people
NameRoleFromSource
NEDELEA CONSTANTINAlichidator judiciar—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BOGSAT CONSULTING SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100