DOSSIERS / GLOBAL PLAN CONSULTING FOR ALL SRL
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GLOBAL PLAN CONSULTING FOR ALL SRL

ONRC · COMPANY · INCORPORATED 2013-06-17
KYBE ID: RO-J40_7714_2013 · J40/7714/2013 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
GLOBAL PLAN CONSULTING FOR ALL SRL
ro_onrc
J40/7714/2013
ro_onrc
dissolved
ro_onrc
2013-06-17
ro_onrc
UNIRII 4, 40031 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

47 total
ABC AVIAZ INVEST SRLactiveADAMED PHARMA SRLdissolvedBEOZZO COSTRUZIONI SRL VILLA BARTOLOMEA SUCURSALA BUCURESTIdissolvedBUCUREŞTI FASHION RETAIL ONE SRLdissolvedBUCUREŞTI FASHION RETAIL THREE SRLdissolvedBUCUREŞTI FASHION RETAIL TWO SRLdissolvedEGNATIA PROPERTIES SAactiveEILEEN'S REAL ESTATE SRLactiveEPIFANIS MEDICAL SRLdissolvedERDR DEVELOPMENT SRLdissolvedESM GLOBAL LOGISTIC SRLdissolvedEVMAR PROPERTIES LIMITED SRLactiveFORWOOD SRLdissolvedFRONT VIEW SRLdissolvedFUNDENI HOLDING SRLdissolvedGAMMALIVE SPORT SRLdissolvedGELSIN HOLDINGS SRLdissolvedGLOBAL GUIDE SERVICES SRLdissolvedGRADIENT REAL ESTATE SRLactiveGRUPUL DE CERTIFICARE SISTEME DE MANAGEMENT SRLactive

+27 more

People with significant control

1 people
NameRoleFromSource
VARDAKASTANI ELENI MARIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100