KYBE — See who's really behind any company

Company dossier

FLEMING CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2009-03-02
KYBE ID: RO-J27_227_2009 · J27/227/2009 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameFLEMING CONSULTING SRL

ro_onrc

RegistrationJ27/227/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-03-02

ro_onrc

Registered addressTRAIAN 15, 610136 Municipiul Piatra Neamţ, Neamţ

ro_onrc

Companies at this address

12 total

CIOBANU IOANA-CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CUIB - COMUNITATEA MAMELOR S.R.L.active DENTASTIC SMILE S.R.L.dissolved ELERGON STIL S.R.L.active EXPERT CONT AUDIT TEAM 12 S.R.L.active KAI INVEST SRLdissolved KINETO CARE TES S.R.L.active MEDDENT ORTO S.R.L.inactive MICRO CEIM INSTALAŢII S.R.L.active MIHALACHE ANDREEA-ŞTEFANA PERSOANĂ FIZICĂ AUTORIZATĂactive TRF BIMARCO S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

FLEMING CONSULTING SRLShared officer / director · 3 share this TIBCOM FLORICICA S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
COMAN TIBERIU	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLEMING CONSULTING SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100