DOSSIERS / COMPETITIVE MANAGEMENT CONSULTING S.R.L.
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Company dossier

COMPETITIVE MANAGEMENT CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2012-02-14
KYBE ID: RO-J2012001328407 · J2012001328407 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
COMPETITIVE MANAGEMENT CONSULTING S.R.L.
ro_onrc
J2012001328407
ro_onrc
active
ro_onrc
2012-02-14
ro_onrc
MIRCEA VODĂ 37, 30663 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

37 total
ANA-F OIL & ENERGY S.R.L.activeANDRONESCU ELENA-DACIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveANILU OPTIMA S.R.L.dissolvedANOMIS CONCEPT S.R.L.activeBADEA DAVID-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST ROBERT ACTIV SRLdissolvedBICODE S.R.L.activeBITRAMP TECHNOLOGIES ROMANIA S.R.L.activeCAMINSCHI MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCANACHE NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCENTRUL MEDICAL BERCENI S.R.L.inactiveCOLOR ACCOUNTING SRLactiveEMMA'S ONLINE KIOSK S.R.L.dissolvedFLORILE MARIEI SOLIDAGO S.R.L.liquidationGÂRBEA ALINA-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGV SOLUTIONS S.R.L.dissolvedHIGH SOLUTIONS RENTAL S.R.L.activeJIANU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveKIWI XPERIENCE S.R.L.activeNC NAILS CONCEPT STUDIO S.R.L.active

+17 more

People with significant control

1 people
NameRoleFromSource
VALERIU MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100