DOSSIERS / KOAN CONSULTING SRL
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Company dossier

KOAN CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2007-08-20
KYBE ID: RO-J27_1122_2007 · J27/1122/2007 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KOAN CONSULTING SRL
ro_onrc
J27/1122/2007
ro_onrc
dissolved
ro_onrc
2007-08-20
ro_onrc
Str. CHIMIEI 1, Sat Săvineşti, Comuna Săvineşti, Neamţ
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
EVADIX EST SRLShared officer / director · 3 share thisTAU CONSULTING SRLShared officer / director · 3 share thisLORCHI CONSULTING SRLShared registered address · 5 share thisEVADIX EST SRLShared registered address · 5 share thisEVADIX MPI SRLShared registered address · 5 share thisAMCOR FLEXIBLES PIATRA NEAMŢ S.R.L.Shared registered address · 5 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
IFTIMIA CRINA-ECATERINAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAU CONSULTING SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100