DOSSIERS / CONSULTGATE S.R.L.
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Company dossier

CONSULTGATE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-21
KYBE ID: RO-J27_928_2022 · J27/928/2022 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

liquidation
CONSULTGATE S.R.L.
ro_onrc
J27/928/2022
ro_onrc
liquidation
ro_onrc
2022-07-21
ro_onrc
TRAIAN 27, Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
FRESH ZONE SRLShared officer / director · 2 share thisGROAPĂ ELENA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisOLARIU I. CRISTINA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 4 share thisLOGIC MANAGEMENT SVEROM SRLShared registered address · 4 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
LUNGU ȘTEFAN-COSMINadministrator—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100