KYBE — See who's really behind any company

Company dossier

CLASS CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2001-12-18
KYBE ID: RO-J40_10370_2001 · J40/10370/2001 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

inactive

Legal nameCLASS CONSULTING SRL

ro_onrc

RegistrationJ40/10370/2001

ro_onrc

Statusinactive

ro_onrc

Incorporated2001-12-18

ro_onrc

Registered addressStr. GEORGE VALSAN 96, 70000 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

4 total

MARINUSA SRLactive SAMIA GRUP IMPEX SRLdissolved XANDO MED SRLactive

Connections

3 links

Shared operator — likely the same administrator

SAMIA GRUP IMPEX SRLShared registered address · 4 share this XANDO MED SRLShared registered address · 4 share this MARINUSA SRLShared registered address · 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
RADULESCU DUMITRU	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100