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Company dossier

REO MANAGEMENT CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2016-03-28
KYBE ID: RO-J40_4582_2016 · J40/4582/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
REO MANAGEMENT CONSULTING S.R.L.
ro_onrc
J40/4582/2016
ro_onrc
active
ro_onrc
2016-03-28
ro_onrc
Răsăritului 6, 61205 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AMARELIA CAKE S.R.L.activeATLANTIC AQUA SRLactiveBRITISH VIRGIN CORPORATION SRLactiveCLK STORE COMSERV SRLactiveCREATIVE SKILLS STUDIO SRLactiveELIANDRE INTERNATIONAL S.R.L.activeG.A.FIN. EXPERT ACCOUNTING SRLactiveGEMINI CREATING S.R.L.activeLA NUC DESIGN S.R.L.activeLUC & CRIS TOTAL SRLactiveNEGOIȚĂ BOGDAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveOCTY TOP SALES S.R.L.activeOPREA ANDREEA-CONSUELA PERSOANĂ FIZICĂ AUTORIZATĂactivePOPA P. VALENTIN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactivePRO-PACKING AIRFREIGHT S.R.L.activeREDY DENTAL DESIGN SRLactiveSMART CONFIDENT S.R.L.active

People with significant control

1 people
NameRoleFromSource
MATEI RALUCAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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