DOSSIERS / NOA AUDIT & ASSURANCE S.R.L.
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NOA AUDIT & ASSURANCE S.R.L.

ONRC · COMPANY · INCORPORATED 2015-09-16
KYBE ID: RO-J12_2770_2015 · J12/2770/2015 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
NOA AUDIT & ASSURANCE S.R.L.
ro_onrc
J12/2770/2015
ro_onrc
dissolved
ro_onrc
2015-09-16
ro_onrc
NICOLAE CRISTEA 25, 400184 Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
NOA AUDIT & ASSURANCE S.R.L.Shared officer / director · 3 share thisPARTAJ IMPEX SRLShared officer / director · 3 share thisENDURANCE 01 NUTRITION S.R.L.Shared registered address · 6 share thisINTER VANET SRLShared registered address · 6 share thisLIST CREDIT S.R.L.Shared registered address · 6 share thisVACZI GYÖRGYI-ROBERTA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisGAME RENT SRLShared registered address · 6 share thisEQUITY CITY S.R.L.Shared officer / director · 8 share thisPRODVINALCO SAShared officer / director · 8 share thisREADYMIX ROMANIA SRLShared officer / director · 8 share thisSANEX SAShared officer / director · 8 share thisNOA DIGITAL ARCHITECTS S.R.L.Shared officer / director · 8 share thisNOA TAX ADVISORS S.R.L.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
PEȚU OTILIAadministrator—ONRC registry
SĂPUNGIU ELENAadministrator—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