DOSSIERS / AUDIT SI CONSULTANTA SRL
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AUDIT SI CONSULTANTA SRL

ONRC · COMPANY · INCORPORATED 2003-04-23
KYBE ID: RO-J10_338_2003 · J10/338/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT SI CONSULTANTA SRL
ro_onrc
J10/338/2003
ro_onrc
dissolved
ro_onrc
2003-04-23
ro_onrc
Str. SPIRU HARET, 0 Municipiul Buzău, Buzău
ro_onrc

Companies at this address

92 total

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

ACCSA VIZUAL SRLdissolvedALEXANDRU & COMPANY SNCdissolvedALEXANDRU SNCdissolvedALEX COM 94 SRLdissolvedALPIN COM SRLdissolvedA & M CONSULT SRLdissolvedAMIRAL IMPEX SRLactiveANDREI BIATRICE CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANDREI ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedANGEL COM 93 SRLdissolvedANY PARADIS 95 COM SRLdissolvedAPOGEVA SRLdissolvedAPOSTU DOBROTA TONIC SNCdissolvedBANICA ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARARRO PHARMA SRLdissolvedCENTROMEDICA SRLdissolvedCESAR AMBIENT SRLdissolvedCMD SRLactiveCOM AMALIA 2002 SRLdissolvedCOM PROD SERV 2000 SRLdissolved

+72 more

People with significant control

1 people
NameRoleFromSource
FILIP GH ADRIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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