DOSSIERS / CONSULT CONTAB EXPERT SRL
← Search
Company dossier

CONSULT CONTAB EXPERT SRL

ONRC · COMPANY · INCORPORATED 2004-05-07
KYBE ID: RO-J04_846_2004 · J04/846/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONSULT CONTAB EXPERT SRL
ro_onrc
J04/846/2004
ro_onrc
active
ro_onrc
2004-05-07
ro_onrc
Str. REPUBLICII 15, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADLER SRLactiveAGROGLYCINE SRLactiveANDRALIN SRLactiveAPOSTU C. COSTEL GABRIEL AFactiveAPOSTU GHERGHINA AFactiveBOGHIU V. VALICĂ ÎNTREPRINDERE FAMILIALĂactiveBRUTARIA ALTROK-IMPET SAactiveDAMIAN I. IONEL DOREL AFactiveDAMIAN I. LILIANA PETRONELA PFactiveDIMOFTE V. PAUL PAVEL PERSOANĂ FIZICĂ AUTORIZATĂactiveECO AIR SRLactiveELECTRIM SERV SRLactiveELENAUR-COM SRLactiveHAPPYDENT SRLactiveHRIBAN COM SNCactiveHUSANU MIHAI PFactiveMALENA IMPEX SRLactiveMANOLACHE MARIN AFactiveMOLDAVIA D.S. SRLactiveMORARU Z. IOAN AFactive

+9 more

People with significant control

2 people
NameRoleFromSource
DIACONU CRISTINAadministrator—ONRC registry
NIŢU N. VIOLETA MAGDALENAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100