DOSSIERS / COMPLETE MANAGEMENT SERVICES S.R.L.
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Company dossier

COMPLETE MANAGEMENT SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-07-17
KYBE ID: RO-J40_10150_2018 · J40/10150/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPLETE MANAGEMENT SERVICES S.R.L.
ro_onrc
J40/10150/2018
ro_onrc
active
ro_onrc
2018-07-17
ro_onrc
OBORUL NOU 13, 21442 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEGINA GRUP SRLactiveALGEBRA AROMA S.R.L.activeALL CITY MEDIA PRINT S.R.L.activeALTMAN INVESTMENT SRLactiveANDREIAŞ M.B.C. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANTIM DOORS S.R.L.activeAPEIRO DESIGN S.R.L.activeARLETT CAPITAL SRLactiveAS & EC CARWASH S.R.L.dissolvedATTITUDE DEVELOPMENT SRLinactiveAXINESCU ALEXANDRU-REMO PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLĂCEANU LUIZA-ANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLĂCEANU LUIZA-ANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBASARAB EAGLE SRLactiveBIREME S.R.L.dissolvedBLOOMSOFT WEB S.R.L.activeBOGDAN LUCIA-AURA PERSOANĂ FIZICĂ AUTORIZATĂactiveBRĂNESCU E. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCITYLAND CONSULTING SRLactiveCONSTANTIN M. MIHAI NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
BRĂNESCU CĂLINadministrator—ONRC registry
BRĂNESCU CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100