DOSSIERS / HT CONSULTING SRL
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Company dossier

HT consulting SRL

ONRC · COMPANY · INCORPORATED 2003-04-23
KYBE ID: RO-J40_5696_2003 · J40/5696/2003 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HT consulting SRL
ro_onrc
J40/5696/2003
ro_onrc
dissolved
ro_onrc
2003-04-23
ro_onrc
Str. Râul Doamnei 3, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DIACONESCU ILIElichidator—ONRC registry
C.I.I. DIACONESCU ILIElichidator judiciar—ONRC registry
CII DIACONESCU ILIElichidator judiciar—ONRC registry
DIACONESCU ILIEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EURO CONSULTING PARTNER SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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