DOSSIERS / CV & ASOCIATII CONSULTING SRL
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Company dossier

CV & ASOCIATII CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2005-05-19
KYBE ID: RO-J40_9017_2005 · J40/9017/2005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CV & ASOCIATII CONSULTING SRL
ro_onrc
J40/9017/2005
ro_onrc
dissolved
ro_onrc
2005-05-19
ro_onrc
B-dul Camil Ressu 10, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VASILESCU CARMENadministrator—ONRC registry
CII OANĂ AURORA-IOANAlichidator—ONRC registry
OANA AURORA IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SLC CONSULTING SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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