DOSSIERS / CONSULT SPORT MANAGEMENT N&D SRL
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Company dossier

CONSULT SPORT MANAGEMENT N&D SRL

ONRC · COMPANY · INCORPORATED 2013-06-11
KYBE ID: RO-J40_7397_2013 · J40/7397/2013 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
CONSULT SPORT MANAGEMENT N&D SRL
ro_onrc
J40/7397/2013
ro_onrc
dissolved
ro_onrc
2013-06-11
ro_onrc
Gen. Ioan Culcer 6, 60136 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

838 total

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

19 ECOCLIMA COOL92 GROUP S.R.L.dissolved4.12 BEST CONCEPT CARS S.R.L.activeAAISHA AND ALSAKER GRUP SRLdissolvedA.B.N. DOGANLAR S.R.L.activeABRACADABRA VOILA S.R.L.dissolvedABUDI ABD SRLactiveACOPERO PROFESIONAL SRLdissolvedACS BEST S.R.L.dissolvedACS IDEAL S.R.L.activeACTIV ANDREPOL S.R.L.activeACTIV IMOB ADVERTISING SRLactiveACTIV STAR AUTO COMPANY SRLactiveACTIV URBAN SOLUTIONS SRLactiveADE COLECT BUSINESS S.R.L.activeADEMARC HEALTH SRL-DactiveADEN FASHION S.R.L.dissolvedADN AUTO SHOP S.R.L.dissolvedADRIAN BRUT CONSTRUCT S.R.L.activeADRIAN CONSTRUCT MONTAJ S.R.L.activeADRIAN STREET FOOD S.R.L.dissolved

+818 more

Connections

4 links
Shared operator — likely the same administrator
CONSULT SPORT MANAGEMENT E & T S.R.L.Shared officer / director · 4 share thisCONSULT SPORT MANAGEMENT E & T S.R.L.Shared officer / director · 4 share thisMJB SPORT ACTIV S.R.L.Shared officer / director · 4 share thisCONSULT SPORT MANAGEMENT N&D S.R.L.Shared officer / director · 4 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

2 people
NameRoleFromSource
NGASSAM-NANA NOMIadministrator—ONRC registry
RIZEA DRAGOŞadministrator—ONRC registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 838 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSULT SPORT MANAGEMENT E & T S.R.L. · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100