DOSSIERS / TRIANGLE CONSULTING COMPANY SRL
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Company dossier

TRIANGLE CONSULTING COMPANY SRL

ONRC · COMPANY · INCORPORATED 2005-03-02
KYBE ID: RO-J40_4039_2005 · J40/4039/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

inactive
TRIANGLE CONSULTING COMPANY SRL
ro_onrc
J40/4039/2005
ro_onrc
inactive
ro_onrc
2005-03-02
ro_onrc
Str. Ana Davila 43, 70000 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
GLOBAL CONSULTING OFFICE SRLShared registered address · 3 share thisCUBE CONSULTING COMPANY SRLShared registered address · 3 share thisCOMPANIA ROMANA DE AUTOSTRAZI SAShared officer / director · 6 share thisROMANIAN TRADE PROMOTION SRLShared officer / director · 6 share thisGLOBAL CONSULTING OFFICE SRLShared officer / director · 6 share thisROMANIAN TRADE PROMOTION INTERNATIONAL SRL BUCURESTI FILIALA MIERCUREA-CIUCShared officer / director · 6 share thisSWISS TIMBER CORPORATION SAShared officer / director · 6 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
OPRAN MARIUS EUGENadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100