DOSSIERS / RECON INTERNATIONAL BUSINESS CONSULTING SRL
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RECON INTERNATIONAL BUSINESS CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2001-09-20
KYBE ID: RO-J40_7956_2001 · J40/7956/2001 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

liquidation
RECON INTERNATIONAL BUSINESS CONSULTING SRL
ro_onrc
J40/7956/2001
ro_onrc
liquidation
ro_onrc
2001-09-20
ro_onrc
B-dul Eroii Sanitari 71, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

16 links
Shared operator — likely the same administrator
SKIADOPOULOS ROM CHURCH SUPPLIES SRLShared registered address · 7 share thisELDAMAS IMPEX SRLShared registered address · 7 share thisSIGN MEDIA SRLShared registered address · 7 share thisAGRO ZOOTROFIKI SRLShared registered address · 7 share thisMINCO ROMANIA SRLShared registered address · 7 share thisCONCERTINA ROM SRLShared registered address · 7 share thisM & M Militzer & Münch GmbHShared officer / director · 11 share thisM & M Militzer & Münch Transport GmbHShared officer / director · 11 share thisAlpha Logistix GmbHShared officer / director · 11 share thisVIESTELO ENTERPRISES LIMITEDShared officer / director · 11 share thisM & M air sea cargo GmbHShared officer / director · 11 share thisM & M Interservices GmbHShared officer / director · 11 share thisM&M Handling GmbHShared officer / director · 11 share thisDEKON CONGRESS & TOURISM SRLShared officer / director · 11 share thisGeis Logistics + Trade GmbHShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J40_7956_2001/network.

People with significant control

1 people
NameRoleFromSource
PANAGIOTIS MANOLOPOULOSadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100