DOSSIERS / MANAGEMENT OBJECTIVES S.A.
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MANAGEMENT OBJECTIVES S.A.

ONRC · COMPANY · INCORPORATED 2019-06-14
KYBE ID: RO-J2019000575092 · J2019000575092 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
MANAGEMENT OBJECTIVES S.A.
ro_onrc
J2019000575092
ro_onrc
active
ro_onrc
2019-06-14
ro_onrc
Baldovineşti 10, 810098 Municipiul Brăila, Brăila
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
ZHU HAIYANG S.R.L.Shared registered address · 4 share thisPAPENOV GRUP MANAGEMENT S.R.L.Shared registered address · 4 share thisBEYSATI FASHION SRLShared registered address · 4 share thisBARCEL ROMANIA S.A.Shared officer / director · 7 share thisTREI BRUTARI S.A.Shared officer / director · 7 share thisKARAMOLEGOS BAKERY ROMANIA S.R.L.Shared officer / director · 7 share thisNERO RENEWABLES ROMANIA S.A.Shared officer / director · 7 share thisSTRATEGIC VENTURES S.R.L.Shared officer / director · 7 share thisHENDRICKSON ROMANIA SRLShared officer / director · 7 share thisELECTROGLOBAL S.A.Shared officer / director · 7 share thisVEL PITAR SAShared officer / director · 7 share thisBAKERY IBERIAN INVESTMENTS SLShared officer / director · 7 share thisFAURECIA ROMANIA S.R.L.Shared officer / director · 7 share thisCLICK TOP MANAGEMENT S.A.Shared officer / director · 7 share thisNERO ADAMDEL RENEWABLES S.A.Shared officer / director · 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

4 people
NameRoleFromSource
DONATE CATALA MARIA DEL MARadministrator—ONRC registry
ILIE IONUT-MARIUSadministrator—ONRC registry
SAIZ RAMIREZ JOSE LUISadministrator—ONRC registry
MERK ANDRAS-ISTVANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100