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Company dossier

CONSPROJECT MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-06
KYBE ID: RO-J3_231_2020 · J3/231/2020 · 1 sources

RISK SCORE30MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

liquidation

Legal nameCONSPROJECT MANAGEMENT S.R.L.

ro_onrc

RegistrationJ3/231/2020

ro_onrc

Statusliquidation

ro_onrc

Incorporated2020-02-06

ro_onrc

Registered address102, 117606 Sat Valea Mare, Comuna Priboieni, Argeş

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

UP DATE PLUS SRLShared officer / director · 4 share this CONSPROJECT MANAGEMENT SRLShared officer / director · 4 share this IDEE SWISS 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
DABIJA MARIUS NARCIS	administrator	—	ONRC registry

Risk signals

3 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 (CONSPROJECT MANAGEMENT SRL · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 30?

3 signals

+15

Phoenix predecessor

In liquidation

Shared-director cluster

Composite risk score30/100