DOSSIERS / CABINET DE CONTABILITATE SI EXPERTIZA CONTALEX SRL
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CABINET DE CONTABILITATE SI EXPERTIZA CONTALEX SRL

ONRC · COMPANY · INCORPORATED 2000-02-04
KYBE ID: RO-J10_47_2000 · J10/47/2000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CABINET DE CONTABILITATE SI EXPERTIZA CONTALEX SRL
ro_onrc
J10/47/2000
ro_onrc
active
ro_onrc
2000-02-04
ro_onrc
Unirii, Municipiul Buzău, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,000 total

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

3D MAP S.R.L.activeA&B CARS OFFROAD S.R.L.liquidationAB OPTIK FAMOUS FRAMES SRLliquidationABY BIROU CONTA S.R.L.activeACSEN LOGISTIQE TRANSPORT S.R.L.liquidationACTIVE IMAGISTICA S.R.L.activeACTIV SMART OIL SRLdissolvedADA RAZ TRANSPORT SRLactiveADASTEF COMPLET SRLdissolvedADE & COS TRANS SRLactiveADEL ETOILE SRLdissolvedADINA CAR TRANS SRLactiveADM PHOENIX STORE SRLdissolvedADOB HOME DECO S.R.L.dissolvedAD OIL BUTAN GAS SRLliquidationADRA CONTABEXPERT S.R.L.activeADY & CRYSTYNA SELECT SRLdissolvedAEROMIX MOB SRLdissolvedAFI 2000 SRLactiveAFISPORT AFINITY SRLdissolved

+980 more

People with significant control

1 people
NameRoleFromSource
POSTEUCĂ MIHAELA RODICAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100