Key facts
activeFORVIS MAZARS ROMANIA S.R.L.
ro_onrc
J1995000756400
ro_onrc
active
ro_onrc
1995-02-09
ro_onrc
ING. GEORGE CONSTANTINESCU 4B SI 2-4, Bucureşti Sectorul 2, Bucureşti
ro_onrc
Company dossier
FORVIS MAZARS ROMANIA S.R.L.
RISK SCORE22LOW RISK
Companies at this address
35 totalACC ONE RESIDENCES GREEN S.R.L.ACC ONE RESIDENCES LUX PRIME S.R.L.ACC ONE RESIDENCES LUX PROXIMUS S.R.L.AELACON S.R.L.APS PROPERTY INVESTMENTS S.R.L.ARINC ROMANIA SRLAWIN ROMANIA S.R.L.EMMA SLEEP S.R.L.EVA IMPORT EXPORT SRLFL TECHNICS S.R.L.FORVIS MAZARS ADVISORY SERVICES S.R.L.FORVIS MAZARS CONSULTING S.R.L.FORVIS MAZARS GLOBAL SERVICES S.R.L.FORVIS MAZARS MANAGEMENT S.R.L.FORVIS MAZARS TAX CONSULTING S.R.L.GECAD VENTURES ADVISORY SERVICES SRLGLOBE TREKKER S.R.L.HALTA DENTA AGRICULTURA SRLHUMAN FINANCE S.R.L.JETSTREAM RO SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ANDRIAN VASILE | administrator | — | ONRC registry |
| BUTUCARU RĂZVAN | administrator | — | ONRC registry |
| EBNETER DINO ANTON | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 79 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100