DOSSIERS / RD CONSULT MANAGEMENT SRL
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RD CONSULT MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2012-06-21
KYBE ID: RO-J14_179_2012 · J14/179/2012 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
RD CONSULT MANAGEMENT SRL
ro_onrc
J14/179/2012
ro_onrc
active
ro_onrc
2012-06-21
ro_onrc
GRIGORE BĂLAN 16, Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
WXD DATA S.R.L.Shared officer / director · 7 share thisANETON CONSULT SRLShared officer / director · 7 share thisTHERMOTECHNIKA SRLShared officer / director · 7 share thisROMEXPO SAShared officer / director · 7 share thisBRM COVASNA S.R.L.Shared officer / director · 7 share thisWXD MANAGEMENT S.R.L.Shared officer / director · 7 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
EDLER ANDRÁS-GYÖRGYadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

EDLER ANDRÁS-GYÖRGY (officer) matches PEP András György Édler — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100