DOSSIERS / CONSULT FINANCE A.D. SRL
← SearchExport PDF
Company dossier

CONSULT FINANCE A.D. SRL

ONRC · COMPANY · INCORPORATED 2000-09-04
KYBE ID: RO-J40_8056_2000 · J40/8056/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CONSULT FINANCE A.D. SRL
ro_onrc
J40/8056/2000
ro_onrc
dissolved
ro_onrc
2000-09-04
ro_onrc
Calea Piscului 20, 040354 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
TRANSAMERICA FINANCE SRLShared registered address · 2 share thisLONDON CONSULT SRLShared officer / director · 6 share thisEDAMER SRLShared officer / director · 6 share thisTRANSAMERICA FINANCE SRLShared officer / director · 6 share thisEUROEXPERT ATLAS SRLShared officer / director · 6 share thisRBS BANK (ROMANIA) SAShared officer / director · 6 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
NameRoleFromSource
MANAICU ADRIANadministrator—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