DOSSIERS / CERT INVEST CONSULTING SRL
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CERT INVEST CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2005-11-03
KYBE ID: RO-J40_18492_2005 · J40/18492/2005 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CERT INVEST CONSULTING SRL
ro_onrc
J40/18492/2005
ro_onrc
active
ro_onrc
2005-11-03
ro_onrc
Str. Drumul Săbăreni 24-26, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
3 SAT ENVIRONMENT SRLactiveADRALY EXPRESS LOGISTIC SRLactiveALMAR DATACONSULT SRLactiveAMA OFFICE EXPRESS SRLactiveAMR BRILIANT CONSULTING SRLactiveBLUE LINE OFFICE SRLactiveBRIA POINT SRLactiveCASA MARIE MARIE SRLactiveCRISSEL OFFICE SRLactiveDAUGERS SRLactiveDELI CATERING SRLactiveFASHION RETAIL GROUP SRLactiveGASTRO CONSULT SRLactiveGROSU COSMIN-PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveHODOR PROIECT CONSULTING SRLactiveILIN N.MARIAN-BOGDAN ÎNTREPRINDERE INDIVIDUALĂactiveINVENT MANAGEMENT CONSULTING SRLactiveLMD ONLY CONSULTING S.R.L.activeMATEESCU CONSULTING SRLactiveNAZCA SRLactive

+12 more

People with significant control

1 people
NameRoleFromSource
ZAMFIR FLORIN RĂZVANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 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