DOSSIERS / VARUJAN CONSULT BUSINESS SRL
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Company dossier

VARUJAN CONSULT BUSINESS SRL

ONRC · COMPANY · INCORPORATED 1993-01-05
KYBE ID: RO-J40_192_1993 · J40/192/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
VARUJAN CONSULT BUSINESS SRL
ro_onrc
J40/192/1993
ro_onrc
active
ro_onrc
1993-01-05
ro_onrc
B-dul NATIUNILE UNITE 8, 5052 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
GLOBAL METAL TRADERS ROMANIA SRLShared registered address · 6 share thisQUADRA INVEST SAShared registered address · 6 share thisHEINEKEN ROMANIA SRLShared registered address · 6 share thisBRENDY CHRIST COMIMPEX SRLShared registered address · 6 share thisEUROTRADE INTERNATIONAL LTD SRLShared registered address · 6 share thisBET TRANS 97 SRLShared officer / director · 9 share thisELLBIC SIMBOL SRLShared officer / director · 9 share thisRICIBICI SRLShared officer / director · 9 share thisPROCONSULT CONSTRUCTII SRLShared officer / director · 9 share thisCOLINA COM SRLShared officer / director · 9 share thisELISSE COM SRLShared officer / director · 9 share thisELYZEN THERAPY S.R.L.Shared officer / director · 9 share thisPROFESIONAL TOP MANAGEMENT SRLShared officer / director · 9 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

2 people
NameRoleFromSource
ȘTEFAN ELISABETAadministrator—ONRC registry
UDREA VARUJAN-ALEXANDRU-CODRUȚadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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