DOSSIERS / STUDIO LEGALE CONSULTING SRL
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STUDIO LEGALE CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2007-05-07
KYBE ID: RO-J40_8838_2007 · J40/8838/2007 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
STUDIO LEGALE CONSULTING SRL
ro_onrc
J40/8838/2007
ro_onrc
dissolved
ro_onrc
2007-05-07
ro_onrc
BERZEI 11, 10251 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

17 total
ANA CRISS CONF DESIGN SRLactiveCAT TELECOM S.R.L.dissolvedCONTINENTAL RENT A CAR SRLliquidationCRISAL CONSTRUCT FAMILY HOUSE S.R.L.activeCURĂŢENIE BLOCURI RAPID S.R.L.activeDECOR PFY CONSTRUCTION S.R.L.-D.dissolvedGREEK OLIVES TRADE SRLactiveIT FOR YOU SRLdissolvedLEGAL CONSULT ACCOUNT SRLdissolvedPELIN-CONSTRUCTBUILDING S.R.L.dissolvedPELIN REZIDENTIAL CONSTRUCT S.R.L.activePROMO TREND GENERAL CLASS SRLliquidationPROTECT DESIGN SRLliquidationSPACE QUALITY SRLdissolvedSTUDIO LEGALES QUAESTIONES SRLdissolvedVICINA SUPER STRUCTURI SRLdissolved

People with significant control

1 people
NameRoleFromSource
DĂRJAN MIHAELAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STUDIO LEGALE - CONSULENZA & SERVIZI SRL · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100