DOSSIERS / ROMAX MANAGEMENT & CONSULTING SRL
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ROMAX MANAGEMENT & CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2005-02-03
KYBE ID: RO-J40_2042_2005 · J40/2042/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ROMAX MANAGEMENT & CONSULTING SRL
ro_onrc
J40/2042/2005
ro_onrc
dissolved
ro_onrc
2005-02-03
ro_onrc
Calea Victoriei 224, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

16 total
ATC PROFESSIONAL TRAINING SRLdissolvedBRD - GROUPE SOCIETE GENERALE SA BUCURESTI SUCURSALA VICTORIAdissolvedCOMSTAR ROMANIA SRLdissolvedEASTEUROGREEN SERVICES SRLactiveESER-EMPEDOS JOINT VENTURE ANKARA - Sucursala BucurestidissolvedESER INSAAT ROMANIA SRLdissolvedEUROITNET CONSULTING SRLdissolvedMARCO POLO SERV SRLdissolvedPOLYDROM EXIM SRLdissolvedROMAX FINANCE & INVESTMENT SRLactiveROM-HANDCRAFT SRLdissolvedROTTA - ICECOOP SAinactiveSERVICE EXPRESS SERVICES SRLdissolvedSIEMENS S.P.A. ITALIA - SUCURSALA BUCURESTI - ROMANIAdissolvedTDB CONSULTANTA FINANCIARA SRLinactive

Connections

5 links
Shared operator — likely the same administrator
ARGIREC ECOTECH SRLShared officer / director · 6 share thisEAST EURO GREEN CONSULTING SRLShared officer / director · 6 share thisROMAX FINANCE & INVESTMENT SRLShared officer / director · 6 share thisEASTEUROGREEN SERVICES SRLShared officer / director · 6 share thisROMAX TRADING & MARKETING SRLShared officer / director · 6 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
POPP OCTAVIAN - TEODORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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