DOSSIERS / PARTENER CONSULTING SRL
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Company dossier

PARTENER CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2003-06-13
KYBE ID: RO-J40_7983_2003 · J40/7983/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PARTENER CONSULTING SRL
ro_onrc
J40/7983/2003
ro_onrc
dissolved
ro_onrc
2003-06-13
ro_onrc
Str. MIZIL 60, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
SCHWARTZ IMMOBILIEN S.R.L.Shared officer / director · 9 share thisCOMEX-OTERY SRLShared officer / director · 9 share thisPARTENER CONSULTING SRLShared officer / director · 9 share thisOTTER-DISTRIBUTION SRLShared officer / director · 9 share thisL&S EXPERT CONSULTING SRLShared officer / director · 9 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.

Showing 5 of 8 — full graph via /v1/entities/RO-J40_7983_2003/network.

People with significant control

1 people
NameRoleFromSource
SCHWARTZ FILIP FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARTENER CONSULTING SRL · dissolved · name-sim 1.0) — 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