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Company dossier

PROVISION OF CONSULTANCY SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-07
KYBE ID: RO-J36_473_2018 · J36/473/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal namePROVISION OF CONSULTANCY SERVICES S.R.L.

ro_onrc

RegistrationJ36/473/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-09-07

ro_onrc

Registered addressPĂCII 66, 820082 Municipiul Tulcea, Tulcea

ro_onrc

Companies at this address

16 total

ADEL PRODENT SRLliquidation AIS STYLECONF SRLdissolved ALMASI SECURITY SYSTEMS SRLdissolved BYE DELIGHTS TRADING S.R.L.active CHIRIAC ANDREEA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactive DACHE AURELIA-ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactive ELLEN HOUSEHOLD S.R.L.active EMG ENERGI INTER SALES S.R.L.active FANTASYSHIP S.R.L.active LUCAŞ ANDREI-LUCIAN ÎNTREPRINDERE INDIVIDUALĂactive NECOARĂ ADELINA PERSOANĂ FIZICĂ AUTORIZATĂactive ROCA NOFIN SRLactive ȘTEFĂNESCU CONSTANTIN - MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved WARSCHAUER SRLdissolved ZGUMA - PAT SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

M.G. EUROTRANSPORT LOGISTIK SRLShared officer / director · 4 share this GIGANT TERRA SRLShared officer / director · 4 share this MINEDA TRANS 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
DĂNILĂ MIRELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100