DOSSIERS / KONSUL G.T.M. S.R.L.
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KONSUL G.T.M. S.R.L.

ONRC · COMPANY · INCORPORATED 2017-03-29
KYBE ID: RO-J35_998_2017 · J35/998/2017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
KONSUL G.T.M. S.R.L.
ro_onrc
J35/998/2017
ro_onrc
active
ro_onrc
2017-03-29
ro_onrc
EUGENIU DE SAVOYA 11, 300085 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESS ADVENTURE GROUP S.R.L.activeACIDRIPP STUDIOS S.R.L.activeANDEO INT SRLactiveA.R.L.B STUDIO SRLdissolvedASSISTANCE TRUCK INTERNATIONAL S.R.L.activeATHENA GROUP COMMUNICATION S.R.L.activeBĂLAN FLAVIUS-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST ADVICE COMPANY S.R.L.activeBIPT HOCHBAU SRLactiveBIPT INDUSTRIEBAU S.R.L.activeBISOUS S.R.L.activeCAMPSAV EDIL SRLactiveCASA DRENCOVA S.R.L.activeCHELU MIRIAM TRANS S.R.L.activeCRASNAHYDRO S.R.L.activeDIGITARE S.R.L.dissolvedDOT COM VILLAGE S.R.L.activeDUCEZIO SRLdissolvedDUE B LOGISTIC SRLactiveDUKE GRAPHIC PRESS S.R.L.inactive

+80 more

Connections

10 links
Shared operator — likely the same administrator
THE EXPERIENCE SRLShared officer / director · 11 share thisSTUDIOS FACTORY SRL S.R.L.Shared officer / director · 11 share thisSYSNET SOLUTIONS INC. SRL-DShared officer / director · 11 share thisSTRATEGY CONSULTANT COMPANY S.R.L.Shared officer / director · 11 share thisLOADING OFFICE SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 11 share thisEXITRADE GLOBAL SERVICE S.R.L.Shared officer / director · 11 share thisHEGEMON RO.MA. SRLShared officer / director · 11 share thisAR ESSENCE JOBS SRLShared officer / director · 11 share thisH & S GROUP INTERNATIONAL S.R.L.Shared officer / director · 11 share thisENERGY IN COLOR S.R.L.Shared officer / director · 11 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
GRIGORESCU THEODOR-COSTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100