DOSSIERS / REAL FINANCE & BUSINESS CONSULTING SRL
← SearchExport PDF
Company dossier

REAL FINANCE & BUSINESS CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2008-02-04
KYBE ID: RO-J40_1644_2008 · J40/1644/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
REAL FINANCE & BUSINESS CONSULTING SRL
ro_onrc
J40/1644/2008
ro_onrc
dissolved
ro_onrc
2008-02-04
ro_onrc
Str. Elena Caragiani 40, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CUBIQALL WEB DESIGN SRLShared registered address · 4 share thisMETA CONCEPT DESIGN SRLShared registered address · 4 share thisREAL TRANSACTION EXPERT SRLShared registered address · 4 share thisCASE SUSTENABILE S.R.L.Shared officer / director · 5 share thisMASTER HOUSE GRUP SRLShared officer / director · 5 share thisTOP DAIRY GROUP SRLShared officer / director · 5 share thisSUPORT & LOGISTICA SAShared officer / director · 5 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
REMUS LIVIU DĂNĂILĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100