DOSSIERS / ME MANAGEMENT & CONSULTING SRL
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Company dossier

ME MANAGEMENT & CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2001-04-18
KYBE ID: RO-J22_394_2001 · J22/394/2001 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ME MANAGEMENT & CONSULTING SRL
ro_onrc
J22/394/2001
ro_onrc
dissolved
ro_onrc
2001-04-18
ro_onrc
Str. PANTELIMON 32, 700082 Municipiul Iaşi, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
THAIS IMPEX SRLShared officer / director · 4 share thisSUPRA COMP SRLShared officer / director · 4 share thisERGO SUM SRLShared officer / director · 4 share thisERGO SUM SRLShared registered address · 5 share thisROMA TRANS SRLShared registered address · 5 share thisANASTASIA SRLShared registered address · 5 share thisDEKALOGIC SRLShared registered address · 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
NEMTEANU BOGDANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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