DOSSIERS / COMPLET COMPUTERS CONSULTING SRL
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COMPLET COMPUTERS CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2003-11-19
KYBE ID: RO-J40_15586_2003 · J40/15586/2003 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
COMPLET COMPUTERS CONSULTING SRL
ro_onrc
J40/15586/2003
ro_onrc
dissolved
ro_onrc
2003-11-19
ro_onrc
Sos. Colentina 76, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

25 total
ALIROX COMIMPEX SRLactiveATU DESIGN SRLdissolvedCIPRIS CONSTRUCT SRLactiveCOCO COLECTION SRLactiveFIRST 1 SOFT & NETWORK SRLinactiveGENERAL TEMS/95 GROUP SRLdissolvedGLOBAL MARIETTE SRLliquidationHARD & SOFT INTELLIGENT SOLUTIONS SRLdissolvedHERA INVEST SRLactiveH&S INTELIGENT SOLUTIONS SRLdissolvedJ.M.C. INTERCOM S.M. SRLliquidationJ.M.C. INTERCOM SRLdissolvedLAURA COM PERFECT SRLdissolvedMA BELLE GRUP SRLdissolvedMARIFLEN COM SRLinactiveMIHRIBAN TOTAL SRLdissolvedONE2 BUSINESS SRLactiveOPREA A.ELENA ÎNTREPRINDERE FAMILIALĂactiveROXI FRUIT IMPORT-EXPORT SRLdissolvedSHAMROCK INVESTOR INTERNATIONAL SRLdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
REAL CASA EXPERT SPRLlichidator judiciar—ONRC registry
BOGDAN RADULESCUreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C & AA CONSULTING COM SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100