DOSSIERS / CONSULTANTA SI AUDIT SRL
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CONSULTANTA SI AUDIT SRL

ONRC · COMPANY · INCORPORATED 2004-10-05
KYBE ID: RO-J37_672_2004 · J37/672/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
CONSULTANTA SI AUDIT SRL
ro_onrc
J37/672/2004
ro_onrc
dissolved
ro_onrc
2004-10-05
ro_onrc
Str. SLT.IOANESEI ADRIAN, 6500 Municipiul Vaslui, Vaslui
ro_onrc

Companies at this address

34 total
AD-ROX SRLdissolvedBACIU PETRICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU A.I. PFdissolvedBORGHESSE SRLdissolvedBUGEAC E. AFdissolvedCAPTIVANT SRLdissolvedCHIMFARM SRLactiveCLOPOTELUL SRLactiveDENTAMED SRLdissolvedDIADOR-COM SRLdissolvedDODU V. PFdissolvedDOROSCANI SRLdissolvedECOTEHNIC SRLactiveEL-KID SRLinactiveGURAU M. PFdissolvedHOMER SRLactiveHORDUNA T. AFdissolvedHORDUNĂ TINCUŢA ÎNTREPRINDERE INDIVIDUALĂactiveLARION VASILE AFdissolvedMILIANDRA IMPEX SRLdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
S.C. L&C EXPERT GRUP S.R.L.lichidator judiciar—ONRC registry
LAZĂR DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100