DOSSIERS / TAKIS CONSULTING SRL
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Company dossier

TAKIS CONSULTING SRL

ONRC · COMPANY · INCORPORATED 1997-12-12
KYBE ID: RO-J40_10190_1997 · J40/10190/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
TAKIS CONSULTING SRL
ro_onrc
J40/10190/1997
ro_onrc
active
ro_onrc
1997-12-12
ro_onrc
Şos. PANTELIMON 248-250, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACHIM DANIEL-ALEXANDRU PFactiveALKIP CONSULTING SRLactiveASSET H&H BUILDING S.R.L.activeBANAUCA SRLactiveCONSIAL SRLactiveDACLACOM GOLD IMPEX SRLactiveDETECTIVE SERVICE SRLactiveDIGI WORKS SRLactiveDINCA DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDRUICA CRISTINA-COSMINA PFactiveELKAPLAST IND SRLactiveENCORE PRODUCTION SRLactiveEREMIA ANDREEA-CRISTINA PFactiveEURODAV TEAM SRLactiveFARISTA IND SRLactiveHOME INTERACTIVE SRLactiveIT ELECTRO TRADING SRLactiveMAX EDILITAR SRLactiveRADALEX CONSTRUCT SRLactiveREIMENS PROPERTIES SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
CII DERSCANU ADINA-ELENAlichidator judiciar—ONRC registry
DERSCANU ADINA-ELENAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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