DOSSIERS / REGIONAL CENTRE FOR EUROPEAN STUDIES S.R.L.
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REGIONAL CENTRE FOR EUROPEAN STUDIES S.R.L.

ONRC · COMPANY · INCORPORATED 2014-04-17
KYBE ID: RO-J2014004784408 · J2014004784408 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
REGIONAL CENTRE FOR EUROPEAN STUDIES S.R.L.
ro_onrc
J2014004784408
ro_onrc
active
ro_onrc
2014-04-17
ro_onrc
AV. TEODOR ILIESCU 50, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

22 total
ADDED VALUE TRAINING SRLdissolvedBEST CONSULTING SERVICES SRLactiveBEST MEDIA EVENTS SRLdissolvedCOMPANIA DE RECICLARE SI ECOLOGIZARE SRLdissolvedCYROM & ASSOCIATES LAW FIRM SRLdissolvedFREE LIFE CONSULTING SRLdissolvedGLOBAL NETWORK CONSULTING SRLdissolvedGRAND ECOLOGICA FNN SRLliquidationICTH MANAGEMENT GROUP SRLdissolvedIDS HISTRIA SRLdissolvedI.D.S. LABORATORIES BRASOV SRLdissolvedI.D.S. LABORATORIES CENTRAL SRLdissolvedI.D.S. LABORATORIES MARASESTI SRLdissolvedI.D.S. LABORATORIES MUNTENIA SRLdissolvedI.D.S. LABORATORIES SIBIU SRLdissolvedI.D.S. LABORATORIES SRLdissolvedI.D.S. LABORATORIES TARGU-MURES SRLdissolvedI.D.S. LABORATORIES TRANSILVANIA SRLdissolvedIDS LUDUS SRLdissolvedIDS NECTARIE SRLdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
GHERGHINA VLAD ALEXANDRUadministrator—ONRC registry
TOMA ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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