DOSSIERS / STANDARD CONSULTING SERVICES SRL
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STANDARD CONSULTING SERVICES SRL

ONRC · COMPANY · INCORPORATED 2007-08-30
KYBE ID: RO-J40_16253_2007 · J40/16253/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
STANDARD CONSULTING SERVICES SRL
ro_onrc
J40/16253/2007
ro_onrc
dissolved
ro_onrc
2007-08-30
ro_onrc
Sos. Giurgiului 72-86, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
LUKACTIV CONCEPT SRLShared officer / director · 11 share thisIDEAL MANAGEMENT SUPORT SRLShared officer / director · 11 share thisFIDELIS FORMA SRLShared officer / director · 11 share thisLOGISTIK CONSTRUCT SRLShared officer / director · 11 share thisBOUTIQUE DECORAMA S.R.L.Shared officer / director · 11 share thisSIGMA SIDE S.R.L.Shared officer / director · 11 share thisLOGISTIK TOP RENT SRLShared officer / director · 11 share thisINSIDE SMART PROJECT S.R.L.Shared officer / director · 11 share thisOANCRIS IDEAL INVEST S.R.L.Shared officer / director · 11 share thisOANA SRLShared officer / director · 11 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
NameRoleFromSource
BANU IOANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100