DOSSIERS / COVEGA 48 EXPERT CONSULTANT S.R.L.
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Company dossier

COVEGA 48 EXPERT CONSULTANT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-21
KYBE ID: RO-J40_7100_2018 · J40/7100/2018 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
COVEGA 48 EXPERT CONSULTANT S.R.L.
ro_onrc
J40/7100/2018
ro_onrc
active
ro_onrc
2018-05-21
ro_onrc
SOLD. SPIRIDON MATEI 3, 32087 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

21 total
3D ONLINE STUFF S.R.L.activeANDREI I. ROXANA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDREI M. ROXANA-MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBE SMART COMMUNICATION SRLactiveCASA FUNERARĂ VIITORUL S.R.L.dissolvedCONT-ART-HR S.R.L.activeDUMITRU C. CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFIRST CLASS IMOBILIARE S.R.L.inactiveFITLINE CONCEPT VISION S.R.L.activeION GABRIEL-SANDRIN PERSOANĂ FIZICĂ AUTORIZATĂactiveKEVFRUIT S.R.L.activeLEXON 44 CONTA CONS SRLliquidationMERIDIAN UNIVERSAL SRLdissolvedMIHU P. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNEW CITY ART S.R.L.activeSMILEY MIXT TRANS SRL-DdissolvedSTAN SI BRAN GALLERY SRLactiveSV TWINS SRLactiveTOMA & IACOB MARKET SRLinactiveWEB REINVENT SRLdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ANGHEL IONadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Director with failed companies

A director has taken 3 companies into liquidation

Risk journey — why 18?

2 signals
+12
Director with failed companies
+6
Clustered address
Composite risk score18/100