DOSSIERS / MBA GENERAL CONSULTING SRL
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Company dossier

MBA GENERAL CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2000-04-25
KYBE ID: RO-J35_386_2000 · J35/386/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MBA GENERAL CONSULTING SRL
ro_onrc
J35/386/2000
ro_onrc
dissolved
ro_onrc
2000-04-25
ro_onrc
B-dul EROILOR 7 A, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IVĂNESCU ADELINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STUART CONSULTING SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100