DOSSIERS / CABINET DE CONSULTANTA JURIDICA DINU-PANDELE & ASOCIATII SRL
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CABINET DE CONSULTANTA JURIDICA DINU-PANDELE & ASOCIATII SRL

ONRC · COMPANY · INCORPORATED 2015-08-10
KYBE ID: RO-J23_2774_2015 · J23/2774/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CABINET DE CONSULTANTA JURIDICA DINU-PANDELE & ASOCIATII SRL
ro_onrc
J23/2774/2015
ro_onrc
active
ro_onrc
2015-08-10
ro_onrc
VIILOR 47B, 70000 Loc. Buftea, Oraş Buftea, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
RECYCLING & CONSULTING SERVICES SRLShared registered address · 2 share thisRECYCLING & CONSULTING SERVICES SRLShared officer / director · 5 share thisCabinet de Consultanta Juridica DINU-PANDELE & Asociatii SRLShared officer / director · 5 share thisRECYCLING & CONSULTING SERVICES SRLShared officer / director · 5 share thisMIH METAL SRLShared officer / director · 5 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
TOMESCU-STAICU ALEXANDRU- VASILEadministrator—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 (Cabinet de Consultanta Juridica DINU-PANDELE & Asociatii 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