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Company dossier

CONSUL 53 QUALITY SRL

ONRC · COMPANY · INCORPORATED 2014-02-04
KYBE ID: RO-J35_230_2014 · J35/230/2014 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCONSUL 53 QUALITY SRL

ro_onrc

RegistrationJ35/230/2014

ro_onrc

Statusactive

ro_onrc

Incorporated2014-02-04

ro_onrc

Registered addressPATRIARH MIRON CRISTEA 13, 300028 Municipiul Timişoara, Timiş

ro_onrc

Companies at this address

17 total

ACCELSIORS SRLactive ASSAME STAR EUROPE SRLactive B.I.T.O. LINK SRLactive COSTANS VIAGGI S.R.L.active HPG SERVICII SRLdissolved ITALIANYES S.R.L.active ITALIMPRESA INTERNATIONAL LIMITED S.R.L.active M.I.K.A. EXPERTISE SRLactive MM MALIMAR.AGO SRLdissolved MONDO AEROPORTO S.R.L.active POLROMITA LBB SRLactive PROGETTO 2TB S.R.L.active SARI ITALIA SRLactive SCAVI LERI S.R.L.active TECNO ENVIRONMENT S.R.L.active TERRA SAN BENEDETTO SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

EXPERT AUTOPARTS S.R.L.Shared officer / director · 4 share this SMART WORDS S.R.L.Shared officer / director · 4 share this M.I.K.A. EXPERTISE SRLShared officer / director · 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

Name	Role	From	Source
CRUNŢEANU MIHAELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100