DOSSIERS / CORPORATE MANAGEMENT SOLUTIONS SRL
← SearchExport PDF
Company dossier

CORPORATE MANAGEMENT SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2003-12-02
KYBE ID: RO-J2003002863356 · J2003002863356 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

liquidation
CORPORATE MANAGEMENT SOLUTIONS SRL
ro_onrc
J2003002863356
ro_onrc
liquidation
ro_onrc
2003-12-02
ro_onrc
Spl. NICOLAE TITULESCU 8, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
LEGODEPO SRLShared officer / director · 11 share thisBLUE CROWN S.R.L.Shared officer / director · 11 share thisAGROINDUSTRIALA SANTIM SINANDREI SAShared officer / director · 11 share thisSCM HD S.R.L.Shared officer / director · 11 share thisGRUPUL IMOBILIAR TRUSTEE SAShared officer / director · 11 share thisDOMINUS CHARUTOS EUROPE S.R.L.Shared officer / director · 11 share thisSOCIETATEA DE INTRETINERE SI REPARATII DRUMURI TIMISOARA SAShared officer / director · 11 share thisACTIV MINERAL S.R.L.Shared officer / director · 11 share thisTENDER DIGITAL S.R.L.Shared officer / director · 11 share thisTENDER ASSET MANAGEMENT S.R.L.Shared 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

2 people
NameRoleFromSource
SCP ALFA & QUANTUM CONSULTING SPRLadministrator judiciar provizoriu—ONRC registry
TENDER ANDREI-VICTORadministrator special—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100