DOSSIERS / SITOD CONSULTING S.R.L.
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Company dossier

SITOD CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-21
KYBE ID: RO-J40_10992_2019 · J40/10992/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SITOD CONSULTING S.R.L.
ro_onrc
J40/10992/2019
ro_onrc
active
ro_onrc
2019-08-21
ro_onrc
Valea Lungă 47E, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STĂNICĂ DELIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SITOD CONSULTING S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100