DOSSIERS / IRIMIE CONSULT SRL
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Company dossier

IRIMIE CONSULT SRL

ONRC · COMPANY · INCORPORATED 2004-06-07
KYBE ID: RO-J40_9173_2004 · J40/9173/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IRIMIE CONSULT SRL
ro_onrc
J40/9173/2004
ro_onrc
dissolved
ro_onrc
2004-06-07
ro_onrc
Str. Foisorului 18, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GRIGORE ADRIANA RALUCAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IRIMIE CONSULT S.R.L. · dissolved · name-sim 0.67) — 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