DOSSIERS / CONSULT SPORT MANAGEMENT E & T S.R.L.
← SearchExport PDF
Company dossier

CONSULT SPORT MANAGEMENT E & T S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-11
KYBE ID: RO-J40_17629_2018 · J40/17629/2018 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
CONSULT SPORT MANAGEMENT E & T S.R.L.
ro_onrc
J40/17629/2018
ro_onrc
dissolved
ro_onrc
2018-12-11
ro_onrc
CÂMPUL CU NARCISE 3, 22953 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC SMART CREDIT SRLactiveALPHA-CON S.R.L.activeANA COSTI TRANS SRLinactiveARAA DISCOUNT'S SRLdissolvedARHI VISUAL SRLactiveART VANDELAY IMPORT S.R.L.activeAURAD AGREMENT SRLactiveB & C NEW LEX CONSULTING SRLactiveBDC TRANS GLOBAL SRLactiveBEST CARS AUTO SOFT SRL-DactiveBETON VENETA COSTRUZIONI SRLdissolvedBY KARS GROUP S.R.L.activeCARPAT CONSTRUCT EXPERT S.R.L.activeCEA COMERT SRLdissolvedCLAUFLOR CLOTHES SRLactiveCOMAVI IMPEX SRLactiveCONCRET FOOD SRLactiveCONNECT WORLDWIDE TELECOM SRLactiveDEA HAPPY LAND S.R.L.activeDEPOCADY SRLactive

+37 more

Connections

4 links
Shared operator — likely the same administrator
CONSULT SPORT MANAGEMENT N&D SRLShared officer / director · 4 share thisCONSULT SPORT MANAGEMENT E & T S.R.L.Shared officer / director · 4 share thisMJB SPORT ACTIV S.R.L.Shared officer / director · 4 share thisCONSULT SPORT MANAGEMENT N&D S.R.L.Shared officer / director · 4 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

2 people
NameRoleFromSource
NGASSAM NANA NOMIadministrator—ONRC registry
RIZEA DRAGOŞadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSULT SPORT MANAGEMENT N&D SRL · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100