DOSSIERS / CONTINENTAL GREEN CONSULTING SRL
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CONTINENTAL GREEN CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2011-08-08
KYBE ID: RO-J40_9645_2011 · J40/9645/2011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
CONTINENTAL GREEN CONSULTING SRL
ro_onrc
J40/9645/2011
ro_onrc
active
ro_onrc
2011-08-08
ro_onrc
Str. VIRGILIU 55-57, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ANA CONSULTING SRLShared officer / director · 2 share thisNICU & ALIN IMPEX SRLShared officer / director · 11 share thisROLA SRLShared officer / director · 11 share thisLEADERS FINANCE SRLShared officer / director · 11 share thisEXPERT STORAGE SRLShared officer / director · 11 share thisCARBOX ENTERPRISES SRLShared officer / director · 11 share thisREGAL OIL & GAS SRLShared officer / director · 11 share thisMOLECULAR SOLUTIONS ROMANIA SRLShared officer / director · 11 share thisINFINIT ENERGY SRLShared officer / director · 11 share thisPARK MODOŞ SRLShared officer / director · 11 share thisREAL PROPERTY SRLShared officer / director · 11 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

2 people
NameRoleFromSource
FARCUT NICU - ALINadministrator—ONRC registry
PATRU FLORIN STEFANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANA CONSULTING SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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