DOSSIERS / PARADIGMA CONSULT SRL
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PARADIGMA CONSULT SRL

ONRC · COMPANY · INCORPORATED 2015-01-20
KYBE ID: RO-J40_559_2015 · J40/559/2015 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PARADIGMA CONSULT SRL
ro_onrc
J40/559/2015
ro_onrc
active
ro_onrc
2015-01-20
ro_onrc
CONSTRUCTORILOR 29, 60506 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARHI DOGMA SRLactiveATELIERUL MARI ŞI MICI SRLactiveCOSTACHE OANA-NOEMI PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTACHE OANA-NOEMI PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROSHOW ARTIST SRLactiveEXPLOMEDIU SRLactiveLEO PROFI HELP S.R.L.activeONE STOP AUTO SRLactiveON POINT RESURSE UMANE S.R.L.activeOSHO COMAR SRLactivePIETRĂREANU EMIL-DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactivePOP D. R. RAMONA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactivePRO BODY ENGINEERING S.R.L.activePTKDESIGN CONSULT S.R.L.activeREBEL UNIC SRLactiveTAS HR & CONSULTING S.R.L.activeTRAVEL BOOK ONLINE S.R.L.activeVOCON AGRO SRLactiveZET IOANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
GREGORIEV CEZARadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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