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Company dossier

INTACT MANAGEMENT CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-18
KYBE ID: RO-J40_7251_2022 · J40/7251/2022 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameINTACT MANAGEMENT CONSULT S.R.L.

ro_onrc

RegistrationJ40/7251/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-04-18

ro_onrc

Registered addressRADOVANU 13, 22883 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

25 total

A.D.S. COM ROM 20 SRLactive ADVANCE START CONSULT MANAGEMENT S.R.L.dissolved BENO ELECTRIC 26 SRLactive CĂTUNĂ RELI-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CLEVER PROTECTION TECHNOLOGY S.R.L.active COCOS PLACE S.R.L.active C&O MOB CONCEPT S.R.L.active C & S PARTYZ SOUND SRLactive DANMAR INSTAL DISTRIBUTION SRLactive DAZZLE PROD S.R.L.active ERIC PHOTO EVENTS SRLdissolved EURO GLOBAL FOODS SRL-Ddissolved EVER HEALTH SRLdissolved FURDUI DEEP CLEAN S.R.L.active GUSTAV FREIGHT S.R.L.active IDEAL VIT IMPEX SRLdissolved ISBASESCU MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂdissolved JAD IMPEX 2000 SRLactive LUCIA & ANTO ELECTRIC SRLactive NRCORE S.R.L.active

+5 more

Connections

3 links

Shared operator — likely the same administrator

BLACK ORCHID VISION SRL-DShared officer / director · 4 share this MIRAND PROEXPERT SRLShared officer / director · 4 share this ANDREAS RECYCLING SRLShared officer / director · 4 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

Name	Role	From	Source
CIUCĂ CLAUDIA-ANDREEA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100