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Company dossier

IHM TOTAL CONSULT SRL

ONRC · COMPANY · INCORPORATED 2004-01-27
KYBE ID: RO-J40_942_2004 · J40/942/2004 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameIHM TOTAL CONSULT SRL

ro_onrc

RegistrationJ40/942/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-01-27

ro_onrc

Registered addressB-dul Lacul Tei 107, 70000 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BRÂNZĂ CONSTANTIN PFdissolved DMS DESIGN STUDIO SRLinactive FLAVIO COM SRLdissolved HANDRU NELSON PERSOANĂ FIZICĂ AUTORIZATĂdissolved I - SNAGOV SRLdissolved KHAOS MEDIA SRLdissolved MAGNA INTERNATIONAL SRLdissolved RADIS COM SERV SRLdissolved RATIO CONSULTING SRLdissolved RHEA MEDICAL SRLactive R-SYSTEMS COMPANY SRLactive STAG TURISM SRLdissolved STOICA NICULINA AFdissolved

People with significant control

1 people

Name	Role	From	Source
BUGARIN HORIA GRIGORE	administrator	—	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 (IHM TOTAL LEASING SRL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100