DOSSIERS / PUNCT CONSULTANT COMUNICARE SRL
← SearchExport PDF
Company dossier

PUNCT CONSULTANT COMUNICARE SRL

ONRC · COMPANY · INCORPORATED 2012-09-03
KYBE ID: RO-J23_2520_2012 · J23/2520/2012 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
PUNCT CONSULTANT COMUNICARE SRL
ro_onrc
J23/2520/2012
ro_onrc
active
ro_onrc
2012-09-03
ro_onrc
UNIRII 19, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Companies at this address

15 total
ALFA OPTIC S.R.L.activeAZ FINEST CONSTRUCTIONS S.R.L.activeBACIU V. IONICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCERNAT D. ION ÎNTREPRINDERE INDIVIDUALĂactiveDELIVERY RIDERS S.R.L.activeEUROLUXURY TAXI SRLdissolvedFELY COM MARKET SRLactiveGEO & NICK PROSPER SRLliquidationHOSSU MONTAJ CONSTRUCT S.R.L.activeIOAN BOGDAN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveRAY AUTO TAX SRLliquidationTRUCK SERV BACIU S.R.L.activeUPRIGHT SOLUTIONS S.R.L.activeWRSU TRANS SRLactive

People with significant control

1 people
NameRoleFromSource
SCHIOPU IOANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PUNCT CONSULTANT COMUNICARE 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