DOSSIERS / OPERATIVE ACCOUNTING SRL
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Company dossier

OPERATIVE ACCOUNTING SRL

ONRC · COMPANY · INCORPORATED 2017-05-31
KYBE ID: RO-J19_448_2017 · J19/448/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPERATIVE ACCOUNTING SRL
ro_onrc
J19/448/2017
ro_onrc
active
ro_onrc
2017-05-31
ro_onrc
CULMEI 11, 530194 Municipiul Miercurea Ciuc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ANDRAS A. SZILARD PERSOANĂ FIZICĂ AUTORIZATĂactiveBARTHA A. LORAND ÎNTREPRINDERE INDIVIDUALĂactiveBEKNOLOGY S.R.L.activeFORM TURISM-CONSTRUCT FIRM SRLactiveFREE MIND STATION S.R.L.activeGYÖNGY-OÁZIS SRLactiveJUGA HENRIETTA ÎNTREPRINDERE INDIVIDUALĂactivePALFI G. ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂactivePEONY WEDDING DESIGN S.R.L.activeRADINA SOCIETY S.R.L.activeROM-CONSTRUCT SRLactiveRUSZ TAMÁS PERSOANĂ FIZICĂ AUTORIZATĂactiveSÓSBEÁTADESIGN S.R.L.activeVIGH BEÁTA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
JÓZSA ILDIKÓ-ÉVAadministrator—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