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Company dossier

TIPO CONSULT SRL

ONRC · COMPANY · INCORPORATED 1997-09-11
KYBE ID: RO-J32_435_1997 · J32/435/1997 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameTIPO CONSULT SRL

ro_onrc

RegistrationJ32/435/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-09-11

ro_onrc

Registered addressStr. 9 MAI 51, 2400 Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

2 total

EUROPEAN BUSINESS GROUP SRLactive

Connections

3 links

Shared operator — likely the same administrator

EUROPEAN BUSINESS GROUP SRLShared registered address · 2 share this EMISAR SERV SRLShared officer / director · 3 share this NICOMAR EXIM SRLShared 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

4 people

Name	Role	From	Source
POPA M. MARIA	administrator	—	ONRC registry
APEX EURO INSOLV SPRL	administrator judiciar	—	ONRC registry
Stoia-Simantos Silvia	lichidator	—	ONRC registry
FARA REPREZENTANT	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPHA CONSULT SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100