DOSSIERS / CONFIANCE-AUDIT SRL
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Company dossier

CONFIANCE-AUDIT SRL

ONRC · COMPANY · INCORPORATED 2001-07-24
KYBE ID: RO-J03_405_2001 · J03/405/2001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONFIANCE-AUDIT SRL
ro_onrc
J03/405/2001
ro_onrc
active
ro_onrc
2001-07-24
ro_onrc
Str. BIBESCU VODA, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

1001 SRLactiveADACOS TOTAL SRLactiveA & G MOBILE SERVICE SRLactiveAGORA CLASIC SRLactiveALEX DIN EXCEPT SRLactiveALG MONTAJ SRLactiveALPETA SRLactiveALYEDYCRY SPEDITION SRLactiveANCIENT SRLactiveANDREI GH. AURICA PERSOANĂ FIZICĂ AUTORIZATĂactiveANTONIUS SRLactiveARAL COMPANY OIL PRODUCT SRLactiveAUGER & CO SAactiveBANOIL TRANSIM SRLactiveBARBULESCU D. CONSTANTIN ADRIAN PFactiveBARBULESCU SORADY SRLactiveBAZAIAC ION AFactiveBEDA COM SRLactiveBENNY INVEST TIME'S SRLactiveBINAL PRODIMPEX SRLactive

+116 more

People with significant control

1 people
NameRoleFromSource
SARBU IONadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100