DOSSIERS / STUDIO DI CONSULENZA INTERNAZIONALE-TM SRL
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Company dossier

STUDIO DI CONSULENZA INTERNAZIONALE-TM SRL

ONRC · COMPANY · INCORPORATED 2007-01-31
KYBE ID: RO-J35_428_2007 · J35/428/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
STUDIO DI CONSULENZA INTERNAZIONALE-TM SRL
ro_onrc
J35/428/2007
ro_onrc
dissolved
ro_onrc
2007-01-31
ro_onrc
Str. MUNTENIEI, Municipiul Timişoara, Timiş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
KWFORESTER S.R.L.Shared officer / director · 8 share thisMECHROM INDUSTRY SRLShared officer / director · 8 share thisGRAND HOTEL SERVICE RO SRLShared officer / director · 8 share thisKWFORESTER RO SRLShared officer / director · 8 share thisGRAND HOTEL SERVICE RO SRLShared officer / director · 8 share thisKWFORESTER CONTA S.R.L.Shared officer / director · 8 share thisEUROPE WORKNET SRLShared officer / director · 8 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
NameRoleFromSource
ROMAN RALUCA FLORINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100