DOSSIERS / ATESTAT CONSULTING S.R.L.
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Company dossier

ATESTAT CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2013-03-28
KYBE ID: RO-J33_261_2013 · J33/261/2013 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ATESTAT CONSULTING S.R.L.
ro_onrc
J33/261/2013
ro_onrc
dissolved
ro_onrc
2013-03-28
ro_onrc
GEORGE ENESCU 38, 720253 Municipiul Suceava, Suceava
ro_onrc

Companies at this address

46 total
ABCDENT S.R.L.activeANDREI G. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDRONACHE MED S.R.L.activeANTON D. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOBODA TRANS S.R.L.activeBRUJ ANDREI-CIFOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUNESCU CORINA-DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBURBULEA DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAJVAN ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCÂMPAN ALIN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLIMAROM 247 S.R.L.inactiveCONSAH SPEED S.R.L.activeCOPYLIST S.R.L.activeCROSSPED S.R.L.activeCSOG VENCEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOM PREMIUM S.R.L.activeDORALYMOB DESIGN S.R.L.activeDORALYMOB S.R.L.activeEDI-ELI MEDICAL S.R.L.activeELIS MONTAJ MOB S.R.L.active

+26 more

People with significant control

1 people
NameRoleFromSource
IONIŢĂ GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 183 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REALIZAT CONSULTING S.R.L. · dissolved · name-sim 0.56) — 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