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CONTRACTS MANAGEMENT CONSULTANCY SRL

ONRC · COMPANY · INCORPORATED 2016-01-13
KYBE ID: RO-J40_311_2016 · J40/311/2016 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONTRACTS MANAGEMENT CONSULTANCY SRL
ro_onrc
J40/311/2016
ro_onrc
active
ro_onrc
2016-01-13
ro_onrc
TRAIAN 177, 24043 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.B.C. TEXTIL SRLactiveACHIM FASHION SRLactiveACT4FUN SRLactiveADMI-LENTILE SRLactiveADRIADA BUSINESS SRLactiveALBU ŞT. MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveALEBO TRADE STAR SRLactiveALIN FLOWERS SRLactiveARMATT PROTECT SRLactiveAROUND FOOD SRLactiveASG EXPERT SRLactiveASMARANI SAGIR SRLactiveBADUC CONSTRUCT SRLactiveBAGGROS OOD INVEST SRLactiveBASE EXPERIENCE SRLactiveBELLISSIMA 4YOU SRLactiveBER & CRIS SRLactiveBLUE INVEST CONCEPT SRLactiveBOLD LINE BUSINESS SRLactiveB.Q.M. MANAGEMENT SRLactive

+108 more

People with significant control

1 people
NameRoleFromSource
AMRANI BRAHIMadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100