DOSSIERS / STANDARD TEAM CONSULTING SRL
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STANDARD TEAM CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2011-06-10
KYBE ID: RO-J40_7203_2011 · J40/7203/2011 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
STANDARD TEAM CONSULTING SRL
ro_onrc
J40/7203/2011
ro_onrc
dissolved
ro_onrc
2011-06-10
ro_onrc
DRISTORULUI 91-95, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A 91 COMMUNICATION S.R.L.activeABC DATA SOFT 2023 S.R.L.activeACE MERCHANTS INTERNATIONAL SRLactiveADVISOR UNIT SRLactiveAKASA SOLUTIONS S.R.L.liquidationALTAR VENTURES S.R.L.activeANAID CONSULT SRLdissolvedANA SOCIAL ONE S.R.L.activeANDRASMILE SRLdissolvedARCADYA DIGITAL AGENCY S.R.L.activeAUERBACH INVEST S.R.L.activeBĂDIŢA ANA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂIŢOIU LAVINIA-IRINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBALKAN ECO GRILL EXPRESS S.R.L.activeBEAUTY GATE STUDIO SRLdissolvedBIO CLEAN SOLUTIONS SRLdissolvedBLUEMAZE SRLactiveBUMIGU COMPANY SRLdissolvedCĂLIN E. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHILI SOCIETY S.R.L.active

+59 more

People with significant control

2 people
NameRoleFromSource
MIT INSOLV SPRL FILIALA ARGEŞlichidator judiciar—ONRC registry
ILIESCU ELENA SILVIAreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 79 companies

high

Serial-failure director

A director (ILIESCU ELENA-SILVIA) has taken 6 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 50?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+12
Shared registered address
Composite risk score50/100