DOSSIERS / A & R MANAGEMENT BUSINESS SRL-D
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A & R MANAGEMENT BUSINESS SRL-D

ONRC · COMPANY · INCORPORATED 2015-05-05
KYBE ID: RO-J40_5367_2015 · J40/5367/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
A & R MANAGEMENT BUSINESS SRL-D
ro_onrc
J40/5367/2015
ro_onrc
active
ro_onrc
2015-05-05
ro_onrc
SG. DAVID ILIE 2, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

27 total
ANAMAR MAGIC CLEANING S.R.L.dissolvedASIG DIGITAL MARKETING S.R.L.dissolvedCARABA COSMIN-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCELLENA'S SHOP SRLactiveCORY CONSULT SERV SRLactiveDNI STREAMING SRLactiveELITE DESIGN EVENTS SRLdissolvedGLOBAL VENTURE PARTNERS SRLdissolvedILIO BOUTIQUE SRLdissolvedIONIŢĂ ADRIANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJOIŢA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedJORA DIANA-LUCIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLOGIC ACTIVITIES SUPPORT SRLdissolvedMITREA C. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPERI RETAIL SRLliquidationPOP-UP PC SRLactivePRETTY GIRLS BY MARY SRLdissolvedRADULESCU ELECTRIC FAMILY SRLdissolvedSAFEPAYMENTS SRLactiveSIT TOGETHER S.R.L.dissolved

+7 more

People with significant control

1 people
NameRoleFromSource
ENE ANDREEA RALUCAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100