DOSSIERS / CONSULTALL MMBM SRL
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CONSULTALL MMBM SRL

ONRC · COMPANY · INCORPORATED 2016-07-14
KYBE ID: RO-J24_894_2016 · J24/894/2016 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
CONSULTALL MMBM SRL
ro_onrc
J24/894/2016
ro_onrc
dissolved
ro_onrc
2016-07-14
ro_onrc
IULIU MANIU 1, 430131 Municipiul Baia Mare, Maramureş
ro_onrc

Companies at this address

31 total
AMILIŞĂS AMIGOS PRODUCTION S.R.L.dissolvedARDELEANU A. MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveAVIVA SRLactiveBITWISE ENGINEERING SRLinactiveBREBUS A.I. SRLactiveBUSINESS CONSULT MMRO SRLdissolvedCRISSONY ROR SRLactiveDATA MATRIX RESOURCE S.R.L.activeDENTAL GROUP SHARDANA SRLdissolvedDETECT INTELIGENT ACTION SRLdissolvedDIGITAL MIRA S.R.L.activeDOCTORLAURA S.R.L.activeELITCAD&GIS S.R.L.dissolvedESUN REN ONE SRLinactiveFINANCE CONSULT MMRO SRLdissolvedFLORIAN ADRIAN PAVEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFRIZERISTA S.R.L.activeKADAR-BUKOR ROBERT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKOTIS 2019 S.R.L.dissolvedMEDAN DORIN-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

1 people
NameRoleFromSource
NEVO BOAZadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SENIOR CONSULT MMBM SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100