DOSSIERS / EQUI CONGRUENT GROUP SRL
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Company dossier

EQUI CONGRUENT GROUP SRL

ONRC · COMPANY · INCORPORATED 2016-03-29
KYBE ID: RO-J17_550_2016 · J17/550/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
EQUI CONGRUENT GROUP SRL
ro_onrc
J17/550/2016
ro_onrc
active
ro_onrc
2016-03-29
ro_onrc
MELODIEI 1, 800069 Municipiul Galaţi, Galaţi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
DIVERTIS PICTURES S.R.L.Shared officer / director · 4 share thisRADU & MUGUR COMEDY S.R.L.Shared officer / director · 4 share thisREPERE MEDIA DISTRIBUTION S.R.L.Shared officer / director · 4 share thisTORNADA LIGHTING SRLShared registered address · 7 share thisCONSULT EXPERT AUDITOR SRLShared registered address · 7 share thisNANOMEGA ELECTRIC SRLShared registered address · 7 share thisVANILA IT PROJECT SRLShared registered address · 7 share thisREPERE MEDIA DISTRIBUTION S.R.L.Shared registered address · 7 share thisPFLEGERINN FUR DICH SRLShared registered address · 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
URECHE DRAGOȘadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100