DOSSIERS / CONSENSWIND S.R.L.
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CONSENSWIND S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-12
KYBE ID: RO-J2018000357134 · J2018000357134 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

active
CONSENSWIND S.R.L.
ro_onrc
J2018000357134
ro_onrc
active
ro_onrc
2018-02-12
ro_onrc
MAMAIA 158, 900534 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

37 total
AGRI-LAND FARM TRADING SRLactiveAVLIS ANTREPRIZĂ SRLdissolvedBIOCHEM TRADING SRLdissolvedCHAT S.R.L.activeCHERRY SISTEM S.R.L.activeCOLUMBIA SHIPMANAGEMENT CONSTANŢA SRLdissolvedCRAMELE MIHAI VITEAZU SRLdissolvedCREATIVE EYE SRLactiveDANUBE RIVER ASSETS S.R.L.activeENTECH ENGINEERING AND DESIGN S.R.L.activeG.C.H. CONSULTANTS SRLdissolvedGIGI SIMA PINDU SRLactiveGLOBAL AGROPARTNERS SRLactiveGRILL HOUSE EVENTS S.R.L.inactiveHALEP ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveHALEP S. COSTEA PERSOANĂ FIZICĂ AUTORIZATĂactiveIMRA GROUP SRLactiveIMRA REAL ESTATE DEVELOPMENT S.R.L.activeLENA FOOD AND DRINK S.R.L.dissolvedLIDOMARINE ROMANIA S.R.L.active

+17 more

Connections

14 links
Shared operator — likely the same administrator
ESPACE MINOUX DU DOBRUJA S.R.L.Shared officer / director · 5 share thisGVW BUSINESS POINT ADVICE S.R.L.Shared officer / director · 5 share thisNERO ADAMDEL RENEWABLES S.A.Shared officer / director · 5 share thisMIDMAR CALLATIS S.R.L.Shared officer / director · 12 share thisFIRST LOOK SOLUTIONS S.R.L.Shared officer / director · 12 share thisRezolv Energy s.r.o.Shared officer / director · 12 share thisEnerCap s.r.o.Shared officer / director · 12 share this1st Prague (Czech Republic) Scout Group z. s.Shared officer / director · 12 share this1st Prague Scout Group - Senior, pobočný spolekShared officer / director · 12 share thisWEST POWER INVESTMENTS S.R.L.Shared officer / director · 12 share thisREZOLV ENERGY S.R.L.Shared officer / director · 12 share thisWEST POWER INVESTMENTS S.R.L.Shared officer / director · 12 share thisENERCAP SOLAR SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share this1st Prague Scout Group - Junior, pobočný spolekShared officer / director · 12 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

3 people
NameRoleFromSource
HAMMOND ALASTAIR RICHARD KIRKMANadministrator—ONRC registry
PAVEL MARIANadministrator—ONRC registry
VAN WEDDINGEN GAUTHIER GUY Madministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PAVEL MARIAN (officer) matches PEP Marian Pavel — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100