DOSSIERS / ORGANIZATIONAL MANAGEMENT CONSULTING ASSOCIATES SRL
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ORGANIZATIONAL MANAGEMENT CONSULTING ASSOCIATES SRL

ONRC · COMPANY · INCORPORATED 2008-07-16
KYBE ID: RO-J40_12276_2008 · J40/12276/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORGANIZATIONAL MANAGEMENT CONSULTING ASSOCIATES SRL
ro_onrc
J40/12276/2008
ro_onrc
active
ro_onrc
2008-07-16
ro_onrc
B-dul Ion Mihalache 65, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGRIFERMA SAactiveALPHA & OMEGA INVESTMENTS SRLactiveBITUMA SHIPPING SRLactiveBLIZZARD ADVERTISING SRLactiveBRAISTEANU CONSTRUCT SRLactiveBRAVIMOB INVEST SRLactiveCDP FINANCE INTERNATIONAL SRLactiveCDP UTIL CONSULTING SRLactiveCINETEK INTERNATIONAL SRLactiveDIRECT MAIL SERVICES SRLactiveFOOTBALL STARS FACTORY SRLactiveHEALTH LINK CONSULTING SRLactiveHIAROM INVEST SRLactiveIHS PAPERTECHNOLOGY SRLactiveINFINIUM FUSION SRLactiveINFINIUM SYNTHESIS SRLactiveSTOCKINGER SRLactiveTNY INTERNATIONAL INVEST SRLactiveZENERGY COMMUNICATION SRLactive

People with significant control

3 people
NameRoleFromSource
NICOARĂ RĂZVANadministrator—ONRC registry
CII DUMITRAŞCU NICULAElichidator—ONRC registry
DUMITRASCU NICULAEreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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