DOSSIERS / PTP EUROPEAN CONSULTING GROUP SRL
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PTP EUROPEAN CONSULTING GROUP SRL

ONRC · COMPANY · INCORPORATED 2014-02-21
KYBE ID: RO-J40_2114_2014 · J40/2114/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
PTP EUROPEAN CONSULTING GROUP SRL
ro_onrc
J40/2114/2014
ro_onrc
active
ro_onrc
2014-02-21
ro_onrc
CALEA VICTORIEI 101, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
TOP EDIL COMPANY SRLShared officer / director · 11 share thisLYCABETTUS HILL RESIDENCE S.R.L.Shared officer / director · 11 share thisGEON MASTER CLEAN S.R.L.Shared officer / director · 11 share thisCOSMETICI CONECT RO S.R.L.Shared officer / director · 11 share thisTOSCANA REAL ESTATE S.R.L.Shared officer / director · 11 share thisBIO - AGRI PROD IMPEX SRLShared officer / director · 11 share thisCALLIOPE DEVELOPER S.R.L.Shared officer / director · 11 share thisARISTOS RESIDENCE S.R.L.Shared officer / director · 11 share thisFOUR OWNERS DEVELOPER S.R.L.Shared officer / director · 11 share thisVICTORIA MONDE CONCORDE S.R.L.Shared officer / director · 11 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
TUDOREL GEORGIAN-ADIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100