DOSSIERS / CECIDA CONSULTING S.R.L.
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CECIDA CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-11
KYBE ID: RO-J2020002113230 · J2020002113230 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
CECIDA CONSULTING S.R.L.
ro_onrc
J2020002113230
ro_onrc
active
ro_onrc
2020-06-11
ro_onrc
Paradisul Verde 6, 77180 Sat Tunari, Comuna Tunari, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
FUTURE INNOVATION S.R.L.Shared registered address · 3 share thisSMART TEHNOLOGIES BUSINESS S.R.L.Shared registered address · 3 share thisFUTURE INNOVATION SRLShared officer / director · 7 share thisWORLD MASONIC COIN S.R.L.Shared officer / director · 7 share thisFUTURE INNOVATION S.R.L.Shared officer / director · 7 share thisCECIDA CONSULTING SRLShared officer / director · 7 share thisSMART TEHNOLOGIES BUSINESS S.R.L.Shared officer / director · 7 share thisSMART TEHNOLOGIES BUSINESS S.R.L.Shared officer / director · 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

1 people
NameRoleFromSource
NEAGOE MONICA ARGENTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CECIDA CONSULTING SRL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100