DOSSIERS / EGI RELATION & CONSULTING SRL
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EGI RELATION & CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2007-03-23
KYBE ID: RO-J40_6063_2007 · J40/6063/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EGI RELATION & CONSULTING SRL
ro_onrc
J40/6063/2007
ro_onrc
active
ro_onrc
2007-03-23
ro_onrc
Str. Verigei 3, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AERO GRAFIX SRLactiveBANREMET TRANS SRLactiveCAIMENU RADU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCHEOPS GINNET SRLactiveCOTOR SORIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCREDIT 4 ALL SRLactiveDINU CAMELIA-GEORGIANA PFactiveDMG INTERMEDIAZIONI SRLactiveFIDES CONSULTING INTERNATIONAL SRLactiveFTW MEDIA SRLactiveFT WOOD IMPORT-EXPORT SRLactiveGLOBAL RELATION SRLactiveGOLDEN CARA SRLactiveGRAL PRO COM SERVICE SRLactiveKORD PRODUCTION STUDIO SRLactiveMERIDIAN GLASS SRLactiveNICOLAE IONELA-CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveNIVO HOME DESIGN SRLactivePARIMAT CONSTRUCT SRLactiveQUIZ CONSULT SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
DAN ELENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100