DOSSIERS / STRATTON OAKMONT MANAGEMENT S.R.L.
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Company dossier

STRATTON OAKMONT MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-04-15
KYBE ID: RO-J40_5161_2019 · J40/5161/2019 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
STRATTON OAKMONT MANAGEMENT S.R.L.
ro_onrc
J40/5161/2019
ro_onrc
active
ro_onrc
2019-04-15
ro_onrc
POIANA CU ALUNI 6, 22875 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

1,370 total

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

2BEUSEFULL FLOORCONSULTING S.R.L.activeAAA SERV S.R.L.activeABC MOVERS S.R.L.activeABSTRAKT ALGEBRA SRLactiveABT RECRUITING CONSULTING S.R.L.activeABT SOLUTIONS S.R.L.activeABY NRD S.R.L.activeACB DELIVERY S.R.L.liquidationACCOUNTING & TAX ADVISERS S.R.L.dissolvedACDC GLOBAL SYSTEMS SRLdissolvedACE OF DIAMONDS S.R.L.activeACHIM DELIVERY S.R.L.activeACOPERISDURABIL CONSTRUCT S.R.L.activeACORD SERV SPEED S.R.L.activeACROPOLA ACM CONSTRUCT SRLactiveACTIV ALEX BEST SERVICE SRLdissolvedACTIVE CONCEPT PERFORMANCE S.R.L.activeACUPOFSEO S.R.L.activeACU STORE S.R.L.dissolvedADALA FASHION STYLE S.R.L.dissolved

+1,350 more

Connections

6 links
Shared operator — likely the same administrator
NSP MECANIQUE GENERALE INDUSTRIEL SRLShared officer / director · 2 share thisMGR EUROPE BUSINESS S.R.L.Shared officer / director · 6 share thisMGR EUROPE BUSINESS S.R.L.Shared officer / director · 6 share thisBLACKSEA PROPERTIES S.R.L.Shared officer / director · 6 share thisMDW GROUP RO S.R.L.Shared officer / director · 6 share thisFOOD-BRIDGE S.R.L.Shared 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

2 people
NameRoleFromSource
DE WAEL MAXIME PATRICK Jadministrator—ONRC registry
PINTO MENDES FLAVIO MIGUELadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,370 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

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