DOSSIERS / SENTINEL MANAGEMENT SRL
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SENTINEL MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2004-08-10
KYBE ID: RO-J40_12879_2004 · J40/12879/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SENTINEL MANAGEMENT SRL
ro_onrc
J40/12879/2004
ro_onrc
active
ro_onrc
2004-08-10
ro_onrc
Str. BARAJUL ARGEŞ 41A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
MONTANA ENERGY ROM SRLShared registered address · 5 share thisCLASS BISTRO CAFE SAShared registered address · 5 share thisSENATOR DELIVERY S.R.L.Shared registered address · 5 share thisTAO HEALTH REMEDII NATURISTE SRLShared registered address · 5 share thisSM DEVELOPMENT SRLShared officer / director · 12 share thisNEPTUN IMOBILIARE S.R.L.Shared officer / director · 12 share thisPRICETON LIMITEDShared officer / director · 12 share thisDVD RESIDENTIAL IMOBILIARE SRLShared officer / director · 12 share thisSENHAI S.R.L.Shared officer / director · 12 share thisDOMUSMEX LIMITEDShared officer / director · 12 share thisOLIMP IMOBILIARE SRLShared officer / director · 12 share thisPRAGA IMOBILIARE SRLShared officer / director · 12 share thisSM DEVELOPMENT S.R.L.Shared officer / director · 12 share thisREDPORT PROPERTIES VITALITY S.R.L.Shared officer / director · 12 share thisPRICETON MURES SRLShared officer / director · 12 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
SLAVE COSMINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100