DOSSIERS / IPD CONSULT GRUP SRL
← SearchExport PDF
Company dossier

IPD CONSULT GRUP SRL

ONRC · COMPANY · INCORPORATED 2003-09-03
KYBE ID: RO-J40_11962_2003 · J40/11962/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
IPD CONSULT GRUP SRL
ro_onrc
J40/11962/2003
ro_onrc
active
ro_onrc
2003-09-03
ro_onrc
Str. Ing. Zablovschi 81, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
LCS CURIER SRLShared registered address · 4 share thisOMNIVORE'S DILEMMA SRLShared officer / director · 4 share thisTAS - TURISM AGREMENT SERVICII SRLShared officer / director · 4 share thisDOUBLE C COMPANY SRLShared officer / director · 4 share thisI Z PROD COM SRLShared registered address · 4 share thisTAS - TURISM AGREMENT SERVICII SRLShared registered address · 4 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
LULACHE CRISTIANadministrator—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