DOSSIERS / PREVENTION CONSULTING S.R.L.
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PREVENTION CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-25
KYBE ID: RO-J2019000217219 · J2019000217219 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
PREVENTION CONSULTING S.R.L.
ro_onrc
J2019000217219
ro_onrc
active
ro_onrc
2019-02-25
ro_onrc
VIILOR 12, 920081 Municipiul Slobozia, Ialomiţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
DIABECORE S.R.L.Shared registered address · 3 share thisPODIATROS RESEARCH S.R.L.Shared registered address · 3 share thisPODIATROS RESEARCH S.R.L.Shared officer / director · 5 share thisDIABECORE S.R.L.Shared officer / director · 5 share thisSOUMANAR GROUP S.R.L.Shared officer / director · 5 share thisCORPOSANA SRLShared officer / director · 5 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
CARNICIU SIMONAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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