DOSSIERS / RECONTA MANAGEMENT GROUP SRL
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RECONTA MANAGEMENT GROUP SRL

ONRC · COMPANY · INCORPORATED 2002-06-07
KYBE ID: RO-J29_625_2002 · J29/625/2002 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
RECONTA MANAGEMENT GROUP SRL
ro_onrc
J29/625/2002
ro_onrc
dissolved
ro_onrc
2002-06-07
ro_onrc
P-ta VICTORIEI 4, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Companies at this address

27 total
ALGARO IMPEX SRLdissolvedCAFE BAR FRAGA SRLdissolvedCANACHE GHEORGHE "OPTICA MEDICALA" PFdissolvedDAMO TRADE SRLdissolvedDONNA D COMTURISM SRLdissolvedELEODORA SRLactiveELESGO SRLdissolvedEUROCARPEN SRLdissolvedFOTO BABY SRLinactiveGEODETIC SRLdissolvedHERAS TRADE SRLdissolvedINSIDE SERV SRLdissolvedINTERSTIL-M SRLdissolvedLOGIC ALL PLUS SRLdissolvedMANTIS DISTRIBUTION SRLdissolvedMEGANET SRLdissolvedPIAR CONSULT SRLdissolvedPLAUR SRLdissolvedRECONTA DATA SERVICES SRLdissolvedRUPAL SRLdissolved

+7 more

Connections

4 links
Shared operator — likely the same administrator
UNIONE HOLDING LTDAShared officer / director · 5 share thisPUCCI ADMINISTRACAO DE IMOVEIS LTDAShared officer / director · 5 share thisRECONTA DATA SERVICES SRLShared officer / director · 5 share thisRECONTA MANAGEMENT GROUP 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
PUCCI CLAUDIOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100