DOSSIERS / CONSULTING OFFICE SRL
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CONSULTING OFFICE SRL

ONRC · COMPANY · INCORPORATED 2003-02-17
KYBE ID: RO-J27_181_2003 · J27/181/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CONSULTING OFFICE SRL
ro_onrc
J27/181/2003
ro_onrc
dissolved
ro_onrc
2003-02-17
ro_onrc
B-dul STEFAN CEL MARE, 5675 Loc. Târgu Neamţ, Oraş Târgu Neamţ, Neamţ
ro_onrc

Companies at this address

47 total
AANEI IOMEX SNCdissolvedADI IULIAN COM SRLdissolvedALVAMAR COM SRLdissolvedANEGROAEI IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveANGELO NATUR SRLdissolvedATANASIU CONSTANTIN AFdissolvedCIOCOIU V VASILE PFdissolvedCOMAUR SRLdissolvedCONSBAC GRUP SRLdissolvedCOZMA V GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRID COM SRLdissolvedDIGITEK SRLliquidationDOMINTE VERONICA PFdissolvedEURO PROMPT SRLdissolvedFLOREAN MEZOSTAR & CO SNCdissolvedGALMED PLANT SRLactiveGORCEA C. LICĂ AFdissolvedGORCEA LICA AFdissolvedIFTIME VIORICA AFdissolvedISACHI NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
VASILIU V. ANAadministrator—ONRC registry
VASILIU V. MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100