DOSSIERS / PINOCHIO CONSULT SRL
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Company dossier

PINOCHIO CONSULT SRL

ONRC · COMPANY · INCORPORATED 2005-07-15
KYBE ID: RO-J23_1372_2005 · J23/1372/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PINOCHIO CONSULT SRL
ro_onrc
J23/1372/2005
ro_onrc
dissolved
ro_onrc
2005-07-15
ro_onrc
SAT VARTEJU STR. DUZILOR 1, Oraş Măgurele, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OVUNC ERSANadministrator—ONRC registry
SP GRIG CONSULT IPURLlichidator judiciar—ONRC registry
DUMITRU GRIGOREreprezentant al persoanei juridice—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PINOCHIO CONSULT SRL · dissolved · name-sim 1.0) — 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