DOSSIERS / PROCAL CONSULTING SRL
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PROCAL CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2008-06-24
KYBE ID: RO-J23_1972_2008 · J23/1972/2008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PROCAL CONSULTING SRL
ro_onrc
J23/1972/2008
ro_onrc
dissolved
ro_onrc
2008-06-24
ro_onrc
Str. GHIRLANDEI 26, Sat Şanţu Floreşti, Comuna Gruiu, Ilfov
ro_onrc

People with significant control

3 people
NameRoleFromSource
TUDOR NICOLETAadministrator—ONRC registry
CII CRISTINA ANDRONACHElichidator—ONRC registry
ANDRONACHE CRISTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROCAL CONSULTING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100