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Company dossier

EAST EUROPE MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2013-07-09
KYBE ID: RO-J40_8614_2013 · J40/8614/2013 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameEAST EUROPE MANAGEMENT SRL

ro_onrc

RegistrationJ40/8614/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-07-09

ro_onrc

Registered addressTUDOR VIANU 4, 11637 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRACADATA S.R.L.active AGENŢIA DE PARAŞUTISM - AERODINAMIC SRLactive ARCHIBUILT TECH SRLactive ASTRO FILMS S.R.L.active BADI BUN ŞI TOT S.R.L.active BĂRBIERUL ISCUSIT SRLdissolved BASELINE SHIFT SRLactive BC INOX - INDUSTRIE SRLdissolved BEST FISH S.R.L.active CONCEPT 44 SILCOT S.R.L.active DIRECT URBAN CONSTRUCT SRLactive D.K.N. UNIVERSAL SRLactive DNV RED-BLUE S.R.L.active EASTRATEGIES SRLdissolved EBC TRANSPORT SRLliquidation ECO MILK ELENA S.R.L.active EL-IAL CONSTRUCT CONSULTING SRLdissolved ENIGMA GAMES SRLactive EXCLUSIVE LIVING SRLactive FACEM ATMOSFERA EVENTS S.R.L.active

+40 more

Connections

1 link

Shared operator — likely the same administrator

FIRST CANISTER PARTNER COMUNICATII SRLShared officer / director · 2 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

Name	Role	From	Source
CRANET-PONTOIS FREDERIC MICHEL FRANCOIS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100