DOSSIERS / RETAIL HOUSE CONSULTANCY S.R.L.
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Company dossier

RETAIL HOUSE CONSULTANCY S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-31
KYBE ID: RO-J23_3855_2020 · J23/3855/2020 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

inactive
RETAIL HOUSE CONSULTANCY S.R.L.
ro_onrc
J23/3855/2020
ro_onrc
inactive
ro_onrc
2020-08-31
ro_onrc
SPICULUI 3, 77115 Sat Gruiu, Comuna Gruiu, Ilfov
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
FARMA BUSINESS CLASS A SRLShared officer / director · 12 share thisGRĂDINIŢA KITTY SRLShared officer / director · 12 share thisRETAIL HOUSE CONSULTANCY SRLShared officer / director · 12 share thisGEDEON RICHTER FARMACIA SAShared officer / director · 12 share thisASSET PROPERTY MANAGEMENT SRLShared officer / director · 12 share thisEXTRA FARM ACD SRLShared officer / director · 12 share thisAA FARMA LEADER SRLShared officer / director · 12 share thisFARMACIA SPHERA SRLShared officer / director · 12 share thisFARMACIA TITAN SRLShared officer / director · 12 share thisFARMACIA SMART 101 SRLShared officer / director · 12 share thisAND&ALE ITALROM SRLShared officer / director · 12 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
GRIGORESCU ANDREEAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RETAIL HOUSE CONSULTANCY SRL · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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