DOSSIERS / PKE CONSULTING BUSINESS GROUP S.R.L.
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Company dossier

PKE CONSULTING BUSINESS GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-03
KYBE ID: RO-J40_7449_2020 · J40/7449/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PKE CONSULTING BUSINESS GROUP S.R.L.
ro_onrc
J40/7449/2020
ro_onrc
active
ro_onrc
2020-07-03
ro_onrc
DRUMUL PĂDUREA NEAGRĂ 35-43, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AG TRAINDEV S.R.L.activeARCTURIUS SRLactiveARKADIA CONSTRUCTIONS & REAL ESTATE SRLactiveBC SOLAR ENERGY S.R.L.dissolvedCLOVER AS SRL-DdissolvedDETALSTUFF S.R.L.activeDRAGO BUSINESS PRO SRLdissolvedDRAGO KIDS EDUCATIONAL S.R.L.dissolvedFAROS LAND SRLactiveGIURGEA ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveKENDU MEDIA CONNECTIONS SRLactiveLUSTIK A.M.T. SRLactiveNEW PARTNERS PROPERTY SOLUTIONS S.R.L.activePANDY KIDS EDUCATION S.R.L.dissolvedPOPESCU FLORIN-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTREET WHEELS S.R.L.activeVASTAOS INVEST SRLactive

People with significant control

1 people
NameRoleFromSource
IONESCU RĂZVAN-MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100