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Company dossier

CONSENSYS SOFTWARE & SERVICES ROMANIA S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-30
KYBE ID: RO-J40_1025_2019 · J40/1025/2019 · 2 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 1 Risk signals 5 Sources

Key facts

dissolved

Legal nameCONSENSYS SOFTWARE & SERVICES ROMANIA S.R.L.

ro_onrc

RegistrationJ40/1025/2019

ro_onrc

Statusdissolved

ro_onrc

Incorporated2019-01-30

ro_onrc

Registered addressGRIGORE COBĂLCESCU 46, 10196 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

43 total

ARXIKON CONSTRUCTION COMPANY SRLactive ASROM DIRECT SRLdissolved ASTORIA BUSINESS CENTER SRLdissolved ATEN ROMANIA S.R.L.dissolved ATRIUM ROMANIA REAL ESTATE MANAGEMENT SRLdissolved BELROM DEVELOPMENT GROUP SRLdissolved BOLK SOUTHEAST S.R.L.dissolved DE ROOY TRANSPORT ROMANIA SRLdissolved ERSTE GROUP IMMORENT SRLdissolved FINAGRIN INVESTMENT SRLdissolved FRONTIER ESTATES ROM. SRLdissolved GALAVEN TARA S.R.L.dissolved HELIOS CONSULT & DEVELOPMENT SRLdissolved HEXAWARE TECHNOLOGIES ROMANIA SRLdissolved H & J MARTIN CONSTRUCTION AND FITOUT SRLactive IMV REAL ESTATE MANAGEMENT ROMANIA SRLdissolved KELAVENT ALFA SRLdissolved KELAVENT BRAVO SRLdissolved KELAVENT DELTA SRLdissolved KELAVENT FOXTROTT SRLdissolved

+23 more

Connections

1 link

Shared operator — likely the same administrator

CONSENSYS SOFTWARE ROMANIA S.R.L.Shared officer / director · 2 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

4 people

Name	Role	From	Source
JASSAL JASWINDER	administrator	—	ONRC registry
SODDU FEDERICO FRANCESCO	administrator	—	ONRC registry
TPA INNOVATION SRL	administrator	—	ONRC registry
JOHANNES BECKER	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

5 matched

low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSENSYS SOFTWARE ROMANIA S.R.L. · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JOHANNES BECKER (officer) matches PEP Johannes Becker — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHANNES BECKER (officer) matches PEP Johannes Becker — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 37?

5 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Politically exposed person (PEP)

Composite risk score37/100