DOSSIERS / CARLYLE CONSULT SRL
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Company dossier

CARLYLE CONSULT SRL

ONRC · COMPANY · INCORPORATED 2011-01-14
KYBE ID: RO-J23_77_2011 · J23/77/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
CARLYLE CONSULT SRL
ro_onrc
J23/77/2011
ro_onrc
dissolved
ro_onrc
2011-01-14
ro_onrc
UNIRII 81 I, 77067 Sat Petreşti, Comuna Corbeanca, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CARLYLE MEDICAL SRLShared registered address · 2 share thisCARLYLE FINANCE SRLShared officer / director · 7 share thisCARLYLE SERVICES SRLShared officer / director · 7 share thisCARLYLE MEDICAL SRLShared officer / director · 7 share thisSYPERONE INVESTMENT S.R.L.Shared officer / director · 7 share thisCARLYLE RESIDENCE SRLShared officer / director · 7 share thisCARLYLE MEDIA SRLShared officer / director · 7 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
VOICU DAIANA MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARLYLE MEDIA SRL · dissolved · name-sim 0.48) — 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