DOSSIERS / NECESSAIR CONSULTING SRL
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Company dossier

NECESSAIR CONSULTING SRL

ONRC · COMPANY · INCORPORATED 1995-05-31
KYBE ID: RO-J40_4445_1995 · J40/4445/1995 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
NECESSAIR CONSULTING SRL
ro_onrc
J40/4445/1995
ro_onrc
dissolved
ro_onrc
1995-05-31
ro_onrc
CORALILOR 20C, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
RUYAN DISTRIBUTION SRLShared officer / director · 6 share thisReisebüro Casablanca Tours GmbHShared officer / director · 6 share thisBUSINESS ARCHITECT SRLShared officer / director · 6 share thisDBS CONSULTING & INTEGRATION SRLShared officer / director · 6 share thisAIR ARTISTIQ SRLShared officer / director · 6 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
BUTU CATALIN ADRIANadministrator special—ONRC registry
VIA INSOLV SPRLlichidator judiciar—ONRC registry
BEATRICE IONESCUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELIXIR CONSULTING SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100