DOSSIERS / NAPOCA ACCOUNTING S.R.L.
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Company dossier

NAPOCA ACCOUNTING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-19
KYBE ID: RO-J12_4448_2019 · J12/4448/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
NAPOCA ACCOUNTING S.R.L.
ro_onrc
J12/4448/2019
ro_onrc
active
ro_onrc
2019-11-19
ro_onrc
AVRAM IANCU 273, 407280 Sat Floreşti, Comuna Floreşti, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BURCA DANIEL BOGDANadministrator—ONRC registry
BURCA SIMION GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100