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Company dossier

IUSTIN NITA CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2024-07-16
KYBE ID: RO-J40_13913_2024 · J40/13913/2024 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameIUSTIN NITA CONSULTING S.R.L.

ro_onrc

RegistrationJ40/13913/2024

ro_onrc

Statusactive

ro_onrc

Incorporated2024-07-16

ro_onrc

Registered addressBatiştei 35, 20935 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BAFTA IMOBILIARE SRLactive CÎMPEAN VIRGINIA PERSOANĂ FIZICĂ AUTORIZATĂactive CONSULT AM SRLactive DEXTRUM SRLactive FOCUS COMMUNICATIONS SRLactive GEVIMI DUCON S.R.L.active HLP-HIGH-LEVEL PSYCHOTHERAPY S.R.L.active MATOSINHOS IMPEX SRLactive M.L.C. PERFECŢIONARE SRLactive ROBOVALAH SRLactive SILVER RENTAL SERVICES SRLactive TEMPOHAUZER TRAINING S.R.L.active ZEN MED DENT S.R.L.active

People with significant control

1 people

Name	Role	From	Source
NIȚĂ IUSTIN-ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IUSTIN NITA CONSULTING · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100