DOSSIERS / EXCLUSIV H.R. CONSULTING SRL
← SearchExport PDF
Company dossier

EXCLUSIV H.R. CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2004-03-12
KYBE ID: RO-J40_3967_2004 · J40/3967/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
EXCLUSIV H.R. CONSULTING SRL
ro_onrc
J40/3967/2004
ro_onrc
dissolved
ro_onrc
2004-03-12
ro_onrc
B-dul Constructorilor 31, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
GRIMARIS SRLShared officer / director · 12 share thisPEMEF COMTRANS SRLShared officer / director · 12 share thisCONASCOP SRLShared officer / director · 12 share thisHARCOM REZIDENTIAL SRLShared officer / director · 12 share thisSPI GUARD SRLShared officer / director · 12 share thisEURO GREGORY CONSULTING SRLShared officer / director · 12 share thisARCOIRIS PROIECT SRLShared officer / director · 12 share thisBLAUEN DONAU MARKET SRLShared officer / director · 12 share thisDIABICON SRLShared officer / director · 12 share thisBELONA COM SRLShared officer / director · 12 share thisMISCOLON SRLShared officer / director · 12 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
NameRoleFromSource
GRIGORE AURELadministrator—ONRC registry
POP ȘI ASOCIAȚII IPURLlichidator—ONRC registry
POP MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100