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Company dossier

NCB ACCOUNT CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2013-02-07
KYBE ID: RO-J40_1541_2013 · J40/1541/2013 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameNCB ACCOUNT CONSULTING SRL

ro_onrc

RegistrationJ40/1541/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-02-07

ro_onrc

Registered addressAUTOMATIZĂRII 3B, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

3 total

BOUTIQUE FLOWER S.R.L.dissolved NCO ASISTENTA SI CONSULTANTA S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

C.P.C. ACCOUNTING CONSULT TEAM SRLShared officer / director · 2 share this BOUTIQUE FLOWER S.R.L.Shared registered address · 3 share this NCO ASISTENTA SI CONSULTANTA S.R.L.Shared registered address · 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
CONSTANTINESCU VERONICA AMALIA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.P.C. ACCOUNTING CONSULT TEAM SRL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100