DOSSIERS / ARCHIVES CONSULTING SRL
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Company dossier

ARCHIVES CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2006-05-08
KYBE ID: RO-J24_725_2006 · J24/725/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ARCHIVES CONSULTING SRL
ro_onrc
J24/725/2006
ro_onrc
dissolved
ro_onrc
2006-05-08
ro_onrc
B-dul BUCUREŞTI 13, Municipiul Baia Mare, Maramureş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ADF COMPANY CONSULTING SRLShared registered address · 5 share thisDENISMAR SRLShared registered address · 5 share thisKOCSI IOSIF PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisIMOBILIARE ANDRIS SRLShared registered address · 5 share thisO.C.C. TEX SRLShared officer / director · 8 share thisSCORIS SRLShared officer / director · 8 share thisCORALEMI STAR CONSULT S.R.L.Shared officer / director · 8 share thisREDIL SERV SRLShared officer / director · 8 share thisMAGIS ONLINE CONCEPT S.R.L.Shared officer / director · 8 share thisVILIAM IMPEX SRLShared officer / director · 8 share thisVEST GLOBAL IMPEX SRLShared officer / director · 8 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
MARIAN CĂLIN TRAIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100