Key facts
dissolvedSITOD CONSULTING S.R.L.
ro_onrc
J23/4482/2018
ro_onrc
dissolved
ro_onrc
2018-09-18
ro_onrc
MONUMENTULUI 10B, 77025 Oraş Bragadiru, Ilfov
ro_onrc
Company dossier
SITOD CONSULTING S.R.L.
RISK SCORE48MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
169 totalAA CARD POINT S.R.L.ACTIVE LIFE ABM S.R.L.ACTUAL TRANSUB S.R.L.ADAMRIDE CAB S.R.L.ADIA PARTNERS S.R.L.ADIG CONCEPT BRAND SRLADRI CAR SPEED S.R.L.-D.AD TOL TRANSPORT S.R.L.AERIPS CONCEPT S.R.L.AGROTECHNIKA SRLAIB CONSTRUCT DESIGN TRANSPORT S.R.L.AMALIA ŞI ANASTASIA TRANSPORT S.R.L.AMGI CONCEPT S.R.L.AMS CAR BUSINESS S.R.L.ANCADESTA SERV SRLANDRIVAL TRANS AUTO S.R.L.ANTON METROPOLITAN S.R.L.ARCA CONSULT S.R.L.ARMEANCA CARS S.R.L.ATL MEDIA TOURS S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| STĂNICĂ DELIA | administrator | — | ONRC registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 169 companies
medium
Batch-formation cluster
14 companies at this address were incorporated the same day (2018-09-18) — buffer-chain / grant-farm / cartel-field pattern
medium
Shared-director cluster
A director is shared across 6 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SITOD CONSULTING SRL · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)
Risk journey — why 48?
4 signals+15
Phoenix predecessor
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score48/100