DOSSIERS / HOTEL CONSULT INTERNATIONAL SRL
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Company dossier

HOTEL CONSULT INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2017-03-24
KYBE ID: RO-J8_638_2017 · J8/638/2017 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
HOTEL CONSULT INTERNATIONAL SRL
ro_onrc
J8/638/2017
ro_onrc
active
ro_onrc
2017-03-24
ro_onrc
ALEXANDRU VLAHUŢĂ 35, 500398 Municipiul Braşov, Braşov
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Connections

8 links
Shared operator — likely the same administrator
HOTEL CONSULT INTERNATIONAL SRLShared officer / director · 2 share thisNEVERSOFT DEVELOPMENT S.R.L.Shared registered address · 8 share thisPICA RADU-TUDOR PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisLEMIX ACCOUNTING S.R.L.Shared registered address · 8 share thisRĂVAR LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisTUDOR SILVIU FLORIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisLA PICTORIA S.R.L.Shared registered address · 8 share thisDRĂGHICI TRAIAN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 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
DORUS ALEXANDRUadministrator—ONRC registry
DORUS ANNAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HOTEL CONSULT INTERNATIONAL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100