DOSSIERS / ABOVE SALES AND MARKETING CONSULTING S.R.L.
← SearchExport PDF
Company dossier

ABOVE SALES AND MARKETING CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-26
KYBE ID: RO-J40_3970_2019 · J40/3970/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABOVE SALES AND MARKETING CONSULTING S.R.L.
ro_onrc
J40/3970/2019
ro_onrc
active
ro_onrc
2019-03-26
ro_onrc
LAMOTEŞTI 2, 41027 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACACIA INVEST SRLactiveACACIA RESEARCH & CONSULTING SRLactiveAIM TOTAL CONSULTING SRLactiveALDEA GEORGE-CLAUDIU PERSOANĂ FIZICĂ AUTORIZATĂactiveAMORE MIO PIZZA DELIVERY SRLactiveBELLA COFFEE SRLactiveCRISTAL ADMIN SRLactiveDANKARA ADMINISTRARE IMOBILE S.R.L.activeDEUS CRISTAL GRUP SRLactiveDNS EXPRESS DELIVERY SRLactiveD&P SELECT CHOICE S.R.L.activeK.A.F.L. SAFE TRANS S.R.L.activeMAIA CARGO SPEED SRLactiveMANEA IONUȚ CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHĂILĂ ANDREEA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveNOVOTECH WORLD WIDE S.R.L.activePERDE TEXLINE SRLactiveREYALS BUSINESS SRLactiveSMBM CONSULTING S.R.L.activeSPARKNET SRL-Dactive

+4 more

People with significant control

1 people
NameRoleFromSource
RĂDULESCU ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100