KYBE — See who's really behind any company

Company dossier

H.M. AUDIT CONTAB SRL

ONRC · COMPANY · INCORPORATED 2004-02-25
KYBE ID: RO-J04_334_2004 · J04/334/2004 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameH.M. AUDIT CONTAB SRL

ro_onrc

RegistrationJ04/334/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-02-25

ro_onrc

Registered addressStr. ION LUCA CARAGIALE 1, 5500 Municipiul Bacău, Bacău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

APARATURA MEDICALA SRLactive BARUTA I. NICOLAE AFactive CONOFOM SERV SRLactive CONSTANDACHE MARGARETA AFactive DELEANU COM SRLactive DICOMDA SRLactive LAZĂR GH. MIHAELA BRÎNDUŞA ÎNTREPRINDERE FAMILIALĂactive LAZAR GH. MIHAELA BRINDUSA PFactive LUVIANA EXIM SRLactive MONDENCLASS SRLactive OCTANO IMPEX SRLactive PANA LUMINITA PFactive PREST PAVELOVI SRLactive RARION SRLactive TATU N. ION PERSOANĂ FIZICĂ AUTORIZATĂactive TRIPLU-X SRLactive ZIMARGE SRLactive

People with significant control

1 people

Name	Role	From	Source
HUŞANU MONICA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100