DOSSIERS / CONSULT SPORT MANAGEMENT N&D S.R.L.
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Company dossier

CONSULT SPORT MANAGEMENT N&D S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-15
KYBE ID: RO-J23_2845_2020 · J23/2845/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CONSULT SPORT MANAGEMENT N&D S.R.L.
ro_onrc
J23/2845/2020
ro_onrc
active
ro_onrc
2020-07-15
ro_onrc
LIPIA-NUCI 144, 77116 Sat Lipia, Comuna Gruiu, Ilfov
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
CONSULT SPORT MANAGEMENT E & T S.R.L.Shared registered address · 3 share thisMULTISPORT JUNIOR TABERE & EVENIMENTE S.R.L.Shared registered address · 3 share thisCONSULT SPORT MANAGEMENT E & T S.R.L.Shared officer / director · 4 share thisMJB SPORT ACTIV S.R.L.Shared officer / director · 4 share thisCONSULT SPORT MANAGEMENT N&D SRLShared officer / director · 4 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
NGASSAM-NANA NOMIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSULT SPORT MANAGEMENT E & T S.R.L. · dissolved · name-sim 0.79) — 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