DOSSIERS / C & T CONSULT SRL
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Company dossier

C & T CONSULT SRL

ONRC · COMPANY · INCORPORATED 2006-03-23
KYBE ID: RO-J34_183_2006 · J34/183/2006 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
C & T CONSULT SRL
ro_onrc
J34/183/2006
ro_onrc
dissolved
ro_onrc
2006-03-23
ro_onrc
Str. REPUBLICII, Municipiul Turnu Măgurele, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABACOS SERV SRLdissolvedALAN BOGDAN MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBANCA AGRICOLĂ BUCUREŞTI SA SUCURSALA TIP I TURNU MĂGURELEdissolvedBANCA INTERNATIONALA A RELIGIILOR SA SUCURSALA TURNU MAGURELEdissolvedCIOBANU MINICĂ AFdissolvedCIUPITU MARIUS SORIN PFdissolvedCOM & T CONSULT SRLdissolvedCOOPERATIVA DE CREDIT BANCA POPULARA CONCORDIA ROMANA TURNU MAGURELEdissolvedCORIEL IMPEX SRLdissolvedCRIŞAN GH SORIN ÎNTREPRINDERE FAMILIALĂdissolvedDELTAINDIGO SRLdissolvedGHERGHIŢĂ FLORIAN ÎNTREPRINDERE FAMILIALĂdissolvedGOLD COM SRLdissolvedMARIMEX PROD COM SRLdissolvedMCA IMPEX SRLdissolvedM & G CONSULT SRLdissolvedMITROI&CO SNCdissolvedMOEL GROUP SRLdissolvedROMINSTAL SRLdissolvedTERMO IMPEX SRLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENŢĂ BĂRĂSCU CALIOPIAlichidator judiciar—ONRC registry
BĂRĂSCU CALIOPIAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M & T CONT SRL · dissolved · name-sim 0.47) — 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