DOSSIERS / ICTH MANAGEMENT GROUP SRL
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ICTH MANAGEMENT GROUP SRL

ONRC · COMPANY · INCORPORATED 2011-05-25
KYBE ID: RO-J40_6354_2011 · J40/6354/2011 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ICTH MANAGEMENT GROUP SRL
ro_onrc
J40/6354/2011
ro_onrc
dissolved
ro_onrc
2011-05-25
ro_onrc
AV. TEODOR ILIESCU 50, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

22 total
ADDED VALUE TRAINING SRLdissolvedBEST CONSULTING SERVICES SRLactiveBEST MEDIA EVENTS SRLdissolvedCOMPANIA DE RECICLARE SI ECOLOGIZARE SRLdissolvedCYROM & ASSOCIATES LAW FIRM SRLdissolvedFREE LIFE CONSULTING SRLdissolvedGLOBAL NETWORK CONSULTING SRLdissolvedGRAND ECOLOGICA FNN SRLliquidationIDS HISTRIA SRLdissolvedI.D.S. LABORATORIES BRASOV SRLdissolvedI.D.S. LABORATORIES CENTRAL SRLdissolvedI.D.S. LABORATORIES MARASESTI SRLdissolvedI.D.S. LABORATORIES MUNTENIA SRLdissolvedI.D.S. LABORATORIES SIBIU SRLdissolvedI.D.S. LABORATORIES SRLdissolvedI.D.S. LABORATORIES TARGU-MURES SRLdissolvedI.D.S. LABORATORIES TRANSILVANIA SRLdissolvedIDS LUDUS SRLdissolvedIDS NECTARIE SRLdissolvedREGIONAL CENTRE FOR EUROPEAN STUDIES S.R.L.active

+2 more

Connections

4 links
Shared operator — likely the same administrator
PROFESSIONAL STRATEGY & CONSULTING SRLShared officer / director · 5 share thisPROJECT BUSINESS DEVELOPMENT SRLShared officer / director · 5 share thisUNIVERSAL MEDIA PRODUCTION SRLShared officer / director · 5 share thisINTERNATIONAL CONSULTING & TECHNOLOGIES SAShared officer / director · 5 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

1 people
NameRoleFromSource
GHERGHINA LUCIA MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 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