DOSSIERS / A & C HARP CONSULTING S.R.L.
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Company dossier

A & C HARP CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-26
KYBE ID: RO-J40_7599_2021 · J40/7599/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A & C HARP CONSULTING S.R.L.
ro_onrc
J40/7599/2021
ro_onrc
active
ro_onrc
2021-04-26
ro_onrc
ALEXANDRU VLAHUŢĂ 6, 31023 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ATELIER AMAN SRL-DactiveCHICKEN TWINS SRLactiveCODEN IT CONSULTING S.R.L.activeECO ROOF CONSTRUCT SRLactiveGLOBALTREAT DISTRIBUTION S.R.L.activeLIST D.A. INTERMED SRLactiveLUPULESCU IULIAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveMODA STUDIO ONLINE LZ S.R.L.activeOVP LEX CONSILIUM SRLactivePASCU CORNELIA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveROOF4YOU S.R.L.activeROŞCA D. ELENA RAMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveROYAL ACCES SRLactiveSEVMAR ADMIN S.R.L.activeSOLOMON LIVIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTERALIFE S.R.L.active

People with significant control

2 people
NameRoleFromSource
NICULESCU AURELadministrator—ONRC registry
NICULESCU VIOLETA - MARILENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100