DOSSIERS / PROPERTY CONSULTING TEAM SRL
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PROPERTY CONSULTING TEAM SRL

ONRC · COMPANY · INCORPORATED 2016-12-20
KYBE ID: RO-J23_5053_2016 · J23/5053/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PROPERTY CONSULTING TEAM SRL
ro_onrc
J23/5053/2016
ro_onrc
active
ro_onrc
2016-12-20
ro_onrc
UNIRII 87A, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
HORUS VISION DEFENSE S.R.L.Shared registered address · 5 share thisTHE ADDRESS BEAUTY SALON S.R.L.Shared registered address · 5 share thisTHERMOMAX IZOLATII FATADE S.R.L.Shared registered address · 5 share thisDETAIL SYSTEM CONSTRUCT S.R.L.Shared registered address · 5 share thisGRĂDINIŢA PE ARIPI DE POVESTE SRLShared officer / director · 6 share thisWIRE TEAM CONSULTING S.R.L.Shared officer / director · 6 share thisTHE ADDRESS BEAUTY SALON S.R.L.Shared officer / director · 6 share thisHORUS VISION DEFENSE S.R.L.Shared officer / director · 6 share thisWIRE TEAM CONSULTING S.R.L.Shared officer / director · 6 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
PREDA DENIS-GABRIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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