DOSSIERS / H2O MANAGEMENT IMOBILE S.R.L.
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Company dossier

H2O MANAGEMENT IMOBILE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-18
KYBE ID: RO-J40_10022_2020 · J40/10022/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
H2O MANAGEMENT IMOBILE S.R.L.
ro_onrc
J40/10022/2020
ro_onrc
active
ro_onrc
2020-08-18
ro_onrc
ARCADIEI 2A, 42179 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
H2O ADMINISTRARE IMOBILE S.R.L.Shared officer / director · 6 share thisPREMIER INTERCONTINENTAL SRLShared officer / director · 6 share thisH2O MANAGEMENT S.R.L.Shared officer / director · 6 share thisROBAL PLUS SRLShared officer / director · 6 share thisOLT TRACTOR SRLShared 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
MANCIU MIHAELAadministrator—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