DOSSIERS / SITOD CONSULTING SRL
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Company dossier

SITOD CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2015-05-11
KYBE ID: RO-J40_5604_2015 · J40/5604/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SITOD CONSULTING SRL
ro_onrc
J40/5604/2015
ro_onrc
dissolved
ro_onrc
2015-05-11
ro_onrc
Valea Lungă 47E, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STĂNICĂ DELIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SITOD CONSULTING S.R.L. · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100