DOSSIERS / MASTERS ACCOUNTING SRL
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Company dossier

MASTERS ACCOUNTING SRL

ONRC · COMPANY · INCORPORATED 2007-12-27
KYBE ID: RO-J13_4361_2007 · J13/4361/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MASTERS ACCOUNTING SRL
ro_onrc
J13/4361/2007
ro_onrc
dissolved
ro_onrc
2007-12-27
ro_onrc
B-dul 1 DECEMBRIE 1918 31, Municipiul Constanţa, Constanţa
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
QWERTY BUILDING SRLShared registered address · 4 share thisSTEEL PROD SRLShared registered address · 4 share thisVIPAGE-COM SRLShared registered address · 4 share thisCREATIV ALIDA MARMO S.R.L.-D.Shared officer / director · 5 share thisELYSIAN AD S.R.L.Shared officer / director · 5 share thisMASTERS CONSULTING SRLShared officer / director · 5 share thisCURUCU MARMO GRUP S.R.L.Shared officer / director · 5 share thisRODLAND OPPORTUNITIES SRLShared officer / director · 6 share thisORIGINAL GOLDEN FRUITS S.R.L.Shared officer / director · 6 share thisMOUTON LAMB SRLShared officer / director · 6 share thisPRO COMERŢ INTERNAŢIONAL IMPORT EXPORT SRLShared officer / director · 6 share thisSANTA FELIX SRLShared officer / director · 6 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
BELU MARIANAadministrator—ONRC registry
BELU STELIANadministrator—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