DOSSIERS / CONSNET SRL
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CONSNET SRL

ONRC · COMPANY · INCORPORATED 2003-05-08
KYBE ID: RO-J18_339_2003 · J18/339/2003 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
CONSNET SRL
ro_onrc
J18/339/2003
ro_onrc
dissolved
ro_onrc
2003-05-08
ro_onrc
B-dul REPUBLICII, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

88 total

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

AITAGEL SRLdissolvedALYKALY SRLdissolvedAMORIM SAdissolvedARCADE SRLdissolvedARRASIMPEX SRLdissolvedARVISCOM SRLdissolvedASISVET SRLdissolvedAUDIOTEHNIC SRLdissolvedBONUS LF SRLdissolvedBRÎNDUŞOIU I. MIHAELA ÎNTREPRINDERE INDIVIDUALĂdissolvedCARTEST SRLactiveCER SENIN SRLdissolvedCICIU V. ELENA AFdissolvedCIOCA AURELIAN PFdissolvedCIOCA C. TASICA PFdissolvedCIOCOIU VIORICA ASOCIAŢIE FAMILIALĂ AFdissolvedCIUCLEA SRLactiveCOMPANIA DE MARKETING PUBLICITAR INTEL SRLdissolvedCONCRET 5A SRLdissolvedCONFLOR EXIM SRLdissolved

+68 more

Connections

7 links
Shared operator — likely the same administrator
NICOL SRLShared officer / director · 8 share thisSILIȘTE OFFICE CONSULT S.R.L.Shared officer / director · 8 share thisANAIZA EXPERTCONT 2017 SRLShared officer / director · 8 share thisAMINNELUX SRLShared officer / director · 8 share thisAUDIT ADVISORY EXPERT S.R.L.Shared officer / director · 8 share thisFLORIAL LOGISTIC 2012 SRLShared officer / director · 8 share thisREINAD TRADING SRLShared officer / director · 8 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

2 people
NameRoleFromSource
CII SILIȘTE ADRIANA MARIAlichidator—ONRC registry
SILIȘTE ADRIANA-MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

medium

Director with failed companies

A director has taken 4 companies into liquidation

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Director with failed companies
Composite risk score40/100