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Company dossier

IRINA & ANDREI CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2007-10-04
KYBE ID: RO-J40_18478_2007 · J40/18478/2007 · 1 sources

RISK SCORE38MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameIRINA & ANDREI CONSULTING SRL

ro_onrc

RegistrationJ40/18478/2007

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Statusdissolved

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Incorporated2007-10-04

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Registered addressIntr. Bârsei 4, Bucureşti Sectorul 3, Bucureşti

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Companies at this address

4 total

GUŢĂ BOGDAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolved MAPACO TEC SRLactive MARGARIT GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

3 links

Shared operator — likely the same administrator

MAPACO TEC SRLShared registered address · 4 share this GUŢĂ BOGDAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share this MARGARIT GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 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

3 people

Name	Role	From	Source
BĂRĂSCU LUCIA	administrator	—	ONRC registry
MANAGEMENT COMPANY IPURL	lichidator	—	ONRC registry
NITULEASA LUCIAN - CONSTANTIN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

high

Serial-failure director

A director (NIŢULEASA LUCIAN - CONSTANTIN) has taken 16 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Serial-failure director

+16

Business fragmentation

Composite risk score38/100