DOSSIERS / INTERNATIONAL CONSULTING SRL
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INTERNATIONAL CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2003-06-25
KYBE ID: RO-J40_8642_2003 · J40/8642/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
INTERNATIONAL CONSULTING SRL
ro_onrc
J40/8642/2003
ro_onrc
dissolved
ro_onrc
2003-06-25
ro_onrc
Str. LONDRA 35, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
TRANS CIBIN SAShared officer / director · 12 share thisHARD - SOFT CONSTRUCT SRLShared officer / director · 12 share thisPAUL MEDI TEST S.R.L.Shared officer / director · 12 share thisNUCUSORUL COM SRLShared officer / director · 12 share thisM.P. BANEASA - MOARA SAShared officer / director · 12 share thisBANAT ARDEAL SRLShared officer / director · 12 share thisSARMIDA WATERS S.R.L.Shared officer / director · 12 share thisPAUL SOFDIMAX SRLShared officer / director · 12 share thisIMPEX ALGADO SRLShared officer / director · 12 share thisINVENTIX CONSULTING SRLShared officer / director · 12 share thisTEXCOM SRLShared officer / director · 12 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

1 people
NameRoleFromSource
MUNTEAN DOINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100