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Company dossier

PRO EXPERT ACCOUNTING SRL

ONRC · COMPANY · INCORPORATED 2015-09-11
KYBE ID: RO-J12_2723_2015 · J12/2723/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePRO EXPERT ACCOUNTING SRL

ro_onrc

RegistrationJ12/2723/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-09-11

ro_onrc

Registered addressCIOCÂRLIEI 42, 400619 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADI AGM LOGISTIC SRLactive ALPHA BENI SPEEDITION S.R.L.inactive ANNA'S BOOKSTORE S.R.L.active AT SERVICES SRLactive BANANA NO5 S.R.L.active CERACONTA DNC S.R.L.active CERACONT SRLactive DIRUDA S.R.L.active DOK INVEST SRLactive FLORENA SOLUTIONS S.R.L.active FLORIN SI GABI LOGISTIC S.R.L.inactive HAIDUCU TRANS SRLactive LURO DRIVER S.R.L.active MARABOU FABRICII S.R.L.inactive MUREȘAN F MARIA PERSOANĂ FIZICĂ AUTORIZATĂactive NAMIBO INVEST SRLactive OKAPI CONSULTING SRLdissolved PĂLĂCEAN ALINA-RODOVICA PERSOANĂ FIZICĂ AUTORIZATĂactive PHYSIO LOREI S.R.L.active PRO EXPERT FISCAL CONTA S.R.L.active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100