DOSSIERS / ROMANIAN CONSULTING GROUP 2000 SRL
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Company dossier

ROMANIAN CONSULTING GROUP 2000 SRL

ONRC · COMPANY · INCORPORATED 1998-01-30
KYBE ID: RO-J40_783_1998 · J40/783/1998 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ROMANIAN CONSULTING GROUP 2000 SRL
ro_onrc
J40/783/1998
ro_onrc
dissolved
ro_onrc
1998-01-30
ro_onrc
Str. DR. NICOLAE TOMESCU 14, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GHERGHEL IULIANAadministrator—ONRC registry
NITA ANDRADA NICOLETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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