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Company dossier

SANDBAKKEN CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2011-10-31
KYBE ID: RO-J40_12952_2011 · J40/12952/2011 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSANDBAKKEN CONSULTING SRL

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RegistrationJ40/12952/2011

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Statusactive

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Incorporated2011-10-31

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Registered addressStr. DEZROBIRII 18-38, 0 Bucureşti Sectorul 6, Bucureşti

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Companies at this address

14 total

A&A CAR CHEMICALS SRLdissolved ALGAPO PREST SRLdissolved BRATTEN IT CONSULTING SRLliquidation BUART ACTIV HOLDING SRLactive DOB - GEO - TOPO SRLdissolved IMG CO PRODUCT DESIGN SRLactive JUNIOR COM SRLdissolved NICTEN SRLdissolved PERFORMANCE LEARNING SRLdissolved PHOTO NET 2001 SRLactive PIRVU GH.CATALIN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved STOIAN AURELIA AFdissolved STOIAN MARIA PFdissolved

Connections

2 links

Shared operator — likely the same administrator

BRATTEN IT CONSULTING SRLShared officer / director · 3 share this SARL STUART WARDShared officer / director · 3 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
WARD STUART	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRATTEN IT CONSULTING SRL · liquidation · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100