Key facts
activePRICEWATERHOUSECOOPERS MANAGEMENT CONSULTANTS SRL
ro_onrc
J1994025750400
ro_onrc
active
ro_onrc
1994-12-21
ro_onrc
POLIGRAFIEI 1A, Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
PRICEWATERHOUSECOOPERS MANAGEMENT CONSULTANTS SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalAGROINTENS S.A.AURACHAIN SOLUTIONS S.R.L.CREDITABLE PROPERTY SOLUTIONS S.R.L.DIRECT ONE SAE-INFRA S.A.ENB PROPERTY SOLUTIONS SRLEOS FINANCE IFN SAEOS IT SERVICES SRLEOS KSI ROMANIA SRLEOS NEXT SERVICES SRLEVER IMO S.A.IFN NEXT CAPITAL FINANCE SAMERCK SHARP & DOHME ROMANIA SRLNEXT IT INVEST S.R.L.NORTH LAKE DEVELOPMENT S.A.PRICEWATERHOUSECOOPERS AUDIT SRLPRICEWATERHOUSECOOPERS COMPLIANCE SERVICES S.R.L.Pricewaterhousecoopers IT Services Limited London-Sucursala BucureştiPRICEWATERHOUSECOOPERS SERVICII SRLPRICEWATERHOUSECOOPERS TAX SERVICES S.R.L.
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| ANGHEL DANIEL-GEORGE | administrator | — | ONRC registry |
| BUMBĂCEA CORNELIA | administrator | — | ONRC registry |
| BUMBACEA DINU MIHAIL | administrator | — | ONRC registry |
| PETRE SORIN-ADRIAN | administrator | — | ONRC registry |
| RADU-ION BĂDICEANU | administrator | — | ONRC registry |
| URECHE GEORGE-CRISTIAN | administrator | — | ONRC registry |
| VOICILĂ GABRIEL EUGEN | administrator | — | ONRC registry |
| ALI GEAFER NADIR | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100