DOSSIERS / S P WORK CONSULT SRL
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S P WORK CONSULT SRL

ONRC · COMPANY · INCORPORATED 2008-05-23
KYBE ID: RO-J32_870_2008 · J32/870/2008 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
S P WORK CONSULT SRL
ro_onrc
J32/870/2008
ro_onrc
active
ro_onrc
2008-05-23
ro_onrc
MATEI MILLO 22, 550378 Municipiul Sibiu, Sibiu
ro_onrc

Companies at this address

22 total
BUSYBIZ SRLdissolvedCRISVOLT ENERGY SOLUTION S.R.L.activeDARLENA SRLdissolvedDERYATUR LUX TURIZM S.R.L.activeENGSTR CONSULTING S.R.L.activeERDBAU KLOCKER SRLactiveGEFINGROUP S.R.L.liquidationHOOMIKO S.R.L.activeIANCU IULIA-MARIA PFAactiveIMDIA PROD SRLactiveINSIGHT EMOTIONAL INTELLIGENCE SRLactiveINTERFORST SRLdissolvedMEDIALJOB INTEGRATIONSMANAGEMENT S.R.L.activeMICHAEL KLUMPP FORESTRY SRLactiveNOVA FUNDS S.R.L.activeNOVA MEDIA MARKETING S.R.L.activeQ-7 SRLactiveREPSAN SRLdissolvedSMART SIB CONCEPT S.R.L.activeSTELA 48 IMOB S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
LUPU GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMERO CONSULT SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100