DOSSIERS / NORTHAM-KOVACS CONSULTING SRL
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Company dossier

NORTHAM-KOVACS CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2011-03-10
KYBE ID: RO-J19_124_2011 · J19/124/2011 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

dissolved
NORTHAM-KOVACS CONSULTING SRL
ro_onrc
J19/124/2011
ro_onrc
dissolved
ro_onrc
2011-03-10
ro_onrc
Aleea NARCISELOR 4, Municipiul Miercurea Ciuc, Harghita
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
AVALANCHE SRLShared registered address · 7 share thisB & BENOSTOV SRLShared registered address · 7 share thisNEFRIT MIXT SRLShared registered address · 7 share thisSTRIPE MOVIE PRODUCTION SRLShared registered address · 7 share thisKOVACS A-A ANDREI PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisTOKOS LADISZLAU ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 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
KOVÁCS ANDREIadministrator—ONRC registry
⚠ KOVACS ATTILAadministrator—ONRC registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.I.A. CONSULTING SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

KOVACS ATTILA (officer) matches PEP Attila Kovács — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

KOVACS ATTILA (officer) matches PEP Attila Kovács — municipal representative in Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100