DOSSIERS / LEGAL CONSULT ACCOUNT SRL
← SearchExport PDF
Company dossier

LEGAL CONSULT ACCOUNT SRL

ONRC · COMPANY · INCORPORATED 2016-02-04
KYBE ID: RO-J40_1485_2016 · J40/1485/2016 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LEGAL CONSULT ACCOUNT SRL
ro_onrc
J40/1485/2016
ro_onrc
dissolved
ro_onrc
2016-02-04
ro_onrc
BERZEI 11, 10251 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

17 total
ANA CRISS CONF DESIGN SRLactiveCAT TELECOM S.R.L.dissolvedCONTINENTAL RENT A CAR SRLliquidationCRISAL CONSTRUCT FAMILY HOUSE S.R.L.activeCURĂŢENIE BLOCURI RAPID S.R.L.activeDECOR PFY CONSTRUCTION S.R.L.-D.dissolvedGREEK OLIVES TRADE SRLactiveIT FOR YOU SRLdissolvedPELIN-CONSTRUCTBUILDING S.R.L.dissolvedPELIN REZIDENTIAL CONSTRUCT S.R.L.activePROMO TREND GENERAL CLASS SRLliquidationPROTECT DESIGN SRLliquidationSPACE QUALITY SRLdissolvedSTUDIO LEGALE CONSULTING SRLdissolvedSTUDIO LEGALES QUAESTIONES SRLdissolvedVICINA SUPER STRUCTURI SRLdissolved

People with significant control

2 people
NameRoleFromSource
STUDIO LEGALE CONSULTING SRLadministrator—ONRC registry
DĂRJAN MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEGAL CONSULT ACCOUNT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100