KYBE — See who's really behind any company

Company dossier

BUSINESS CONSULTING GROUP MOLDOVA S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-12
KYBE ID: RO-J2018001362041 · J2018001362041 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameBUSINESS CONSULTING GROUP MOLDOVA S.R.L.

ro_onrc

RegistrationJ2018001362041

ro_onrc

Statusactive

ro_onrc

Incorporated2018-09-12

ro_onrc

Registered addressCORNIŞA BISTRIŢEI 9, 600101 Municipiul Bacău, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

BIROU PROCONTABIL SRLactive CLOŞCĂ TUDOREL GEORGE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive DIGITAL PICACIU SRLactive IACOBEANU EMILIA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive LĂCĂTUŞU IULIANA-ROXANA ÎNTREPRINDERE INDIVIDUALĂactive NOETIC ARHITECTURA S.R.L.active PANAITESCU SALUST-MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactive TETE A TETE SALON S.R.L.active

People with significant control

1 people

Name	Role	From	Source
COCHIOR CRISTIAN-MARIAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BUSINESS CONSULTING GROUP SRL · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100