DOSSIERS / RETAIL HOUSE CONSULTANCY SRL
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RETAIL HOUSE CONSULTANCY SRL

ONRC · COMPANY · INCORPORATED 2015-07-31
KYBE ID: RO-J40_9448_2015 · J40/9448/2015 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
RETAIL HOUSE CONSULTANCY SRL
ro_onrc
J40/9448/2015
ro_onrc
dissolved
ro_onrc
2015-07-31
ro_onrc
INDEPENDENŢEI 273, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

542 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABACUS-BARDELLA COURTAGE PHARMA INTERNATIONAL S.R.L.activeABN CONTACT SRLdissolvedABSOLUTE CLEAN SRLdissolvedACACIA TRAINING SERVICES SRLactiveACCREDO CONTA SRLdissolvedACS ACTUALY CONSULTING S.R.L.activeACTIV SCOUTING GROUP S.R.L.activeADAM CONSTRUCT DESIGN S.R.L.dissolvedADELANDE SOFTWARE SRLdissolvedADERNO IMPORT EXPORT SRLactiveADION PRO CONSTRUCT S.R.L.activeADMAG BUSINESS CONSTRUCT SRLactiveADROVIMA SRLdissolvedAGER SOFTWARE S.R.L.dissolvedAGFA AUTOGLASS SRLactiveA&G MAXMAX PLUS SRLdissolvedAGRO IMPEX PÎRVAN S.R.L.activeAKI BUSINESS IDEAL TRANS SRLdissolvedALEMAR DESIGN SRLinactiveALEX POPESCU IT DEVELOPER S.R.L.active

+522 more

Connections

11 links
Shared operator — likely the same administrator
FARMACIA SMART 101 SRLShared officer / director · 12 share thisFARMA BUSINESS CLASS A SRLShared officer / director · 12 share thisAA FARMA LEADER SRLShared officer / director · 12 share thisFARMACIA SPHERA SRLShared officer / director · 12 share thisEXTRA FARM ACD SRLShared officer / director · 12 share thisRETAIL HOUSE CONSULTANCY S.R.L.Shared officer / director · 12 share thisFARMACIA TITAN SRLShared officer / director · 12 share thisAND&ALE ITALROM SRLShared officer / director · 12 share thisGRĂDINIŢA KITTY SRLShared officer / director · 12 share thisGEDEON RICHTER FARMACIA SAShared officer / director · 12 share thisASSET PROPERTY MANAGEMENT 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
GRIGORESCU ANDREEAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 542 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100