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Company dossier

EXPORT CONTROLS CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-29
KYBE ID: RO-J2024001663402 · J2024001663402 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameEXPORT CONTROLS CONSULTING S.R.L.

ro_onrc

RegistrationJ2024001663402

ro_onrc

Statusactive

ro_onrc

Incorporated2024-01-29

ro_onrc

Registered addressION MINULESCU 39, 31215 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBOCENSA IT SOLUTIONS S.R.L.active BLAJIN CAMELIA DENT S.R.L.active BLUE PHOENIX CONSULTING S.R.L.active BOGOLIN SIMION-VLAD PERSOANĂ FIZICĂ AUTORIZATĂactive COMPLETE MEDIA GRUP SRLactive CONRAD CONSINSTAL S.R.L.active CROITORU E. IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive CUVINTE AURITE S.R.L.active EURO EDIL INVEST SRLactive GAMMA BIOTECH 2023 S.R.L.active GHINEA ALEXANDRU-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive HIGH PROTECT S.R.L.active IMOORE S.R.L.active MITCHELL BAILEY ASSOCIATES S.R.L.active MONUMENTAL ARCHITECTURE S.R.L.active NECULA & PARTNERS CONSULTING SRLactive PUTNEI 126 NOBLESSE S.R.L.active SONNOX TUNEPROD S.R.L.active STOMATOLEG S.R.L.active VUCK CONSULTING S.R.L.active

+1 more

People with significant control

2 people

Name	Role	From	Source
LUNGEANU CRISTIAN-MARIAN	administrator	—	ONRC registry
LUNGEANU IONEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100