DOSSIERS / RAPORT CONSULTING SRL
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Company dossier

RAPORT CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2008-02-22
KYBE ID: RO-J40_3180_2008 · J40/3180/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RAPORT CONSULTING SRL
ro_onrc
J40/3180/2008
ro_onrc
active
ro_onrc
2008-02-22
ro_onrc
Str. Ciucea 5, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CATALYST PARTNERS SRLactiveCHIRIAC ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCORNEA ANISOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTIAN AGRO INVEST SRLactiveCRUCEANU RICHARD PFactiveDOMNUL GOURMAND SRLactiveGISA TRAVEL OIL SRLactiveGUSTERE IONUT-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHOMELAND IMOBILIARE SRLactiveLAVI-MATERIALE DE CONSTRUCTII SRLactiveLAVI TRADE CONSTRUCT SRLactiveLI JIE PRO IMPEX SRLactiveMAN & CO DEVELOPMENT SRLactiveMARVAL DESIGN SRLactiveMEDICAL EMERGENCY SRLactiveNICK'O TEXTIL DESIGN SRLactiveOLDLANDER SRLactivePROPERTY & BUSINESS PARTNERS SRLactiveSTAGE PERFECT SRLactiveSTANESCU IONUT PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

1 people
NameRoleFromSource
VOICU - VASKOCENKO ANDREEA MELANIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100