DOSSIERS / 7 P.M.C PROFESSIONAL MARKETING AND CONSULTING SRL
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7 P.M.C PROFESSIONAL MARKETING AND CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2015-03-16
KYBE ID: RO-J40_3207_2015 · J40/3207/2015 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
7 P.M.C PROFESSIONAL MARKETING AND CONSULTING SRL
ro_onrc
J40/3207/2015
ro_onrc
active
ro_onrc
2015-03-16
ro_onrc
MORARILOR 2B, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

261 total

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

1580 SERVICES S.R.L.active365 CONSTRUCTION & MOVEMENT SRLactive3 ENTERPRISE GLOBAL MANAGEMENT SRLactiveABLE HANDS S.R.L.activeACTUAL CONSTRUCT SERVICE S.R.L.activeADALEX INSTAL CONSTRUCT SRLactiveADEO MAGNA S.R.L.activeA&E AUDIT FINANCIAL CONSULTING SRLactiveAEROSTELLA S.R.L.activeAESTHETIC DISTRIBUTION GROUP - RUSE - SUCURSALA BUCURESTI EOOD - RUSE - SUCURSALA BUCURESTIactiveAEXIORA GLOBAL S.R.L.activeAFN ADVISORS SRLactiveA & G ARMED GUARD SRLactiveAI SUSHI BAR SRLactiveAKRAV SECURITY S.R.L.activeALEX FAST TRANSPORTER S.R.L.activeALEXROB & DAN DISTRIBUTION SRLactiveALLPLAST CONS S.R.L.activeAMISTECH PART COM SRLactiveA&M TOTAL STIVUITOARE SRLactive

+241 more

People with significant control

1 people
NameRoleFromSource
GIORDANO MARIOadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 261 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100