DOSSIERS / SCHLAUES MANAGEMENT SRL
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SCHLAUES MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2010-01-18
KYBE ID: RO-J02_42_2010 · J02/42/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCHLAUES MANAGEMENT SRL
ro_onrc
J02/42/2010
ro_onrc
dissolved
ro_onrc
2010-01-18
ro_onrc
Str. EMANOIL GOJDU 16, 0310090 Municipiul Arad, Arad
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
INFO-PRO SRLShared officer / director · 11 share thisEMBASSY EVENTS SRLShared officer / director · 11 share thisOBAYASHI INTERNATIONAL S.R.L.Shared officer / director · 11 share thisGOSPODARIREA COMUNALA ARAD SAShared officer / director · 11 share thisPANDORATV.RO S.R.L.Shared officer / director · 11 share thisCATS IN THE CLUB S.R.L.Shared officer / director · 11 share thisEMBASSY OPERATIONS S.R.L.Shared officer / director · 11 share thisBOUTIQUE APARTMENTS S.R.L.Shared officer / director · 11 share thisERASMUS PLUS S.R.L.Shared officer / director · 11 share thisERASMUS MEDICAL CENTER S.R.L.Shared 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

1 people
NameRoleFromSource
NIŢĂ DANIEL - OCTAVIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100