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ACCOUNTING AUDIT SRL

ONRC · COMPANY · INCORPORATED 2005-03-18
KYBE ID: RO-J2005001010126 · J2005001010126 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
ACCOUNTING AUDIT SRL
ro_onrc
J2005001010126
ro_onrc
active
ro_onrc
2005-03-18
ro_onrc
G-RAL TRAIAN MOŞOIU 46, 400132 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

21 total
AML SOLUTIONS S.R.L.activeCASA IGNAT PENTRU SĂNĂTATE S.R.L.activeCODE ARHITECTS S.R.L.activeCOFFEE AUTOMATIC VENDING SRLdissolvedDARARA IMPEX SRLdissolvedDOTCLOUD EVOLUTION S.R.L.liquidationEUROTROTTER RENTAL SRLactiveFORTEX CONSTRUCT S.R.L.activeIGNAT ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveKOPE ENTERPRISE S.R.L.activeMÂRZA V PAUL PETRONIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMENTOR AUDIT CONSULTANTA CONTABILITATE SRLactiveMONIXPLORE S.R.L.activeOPTIMAL DEAL RENT A CAR S.R.L.activeOVERT HEALTH SRLactivePĂLĂCEAN SAMUEL MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPERIODONTAL BLISS S.R.L.liquidationPESCARUL RESTAURANT BAR SRLactivePONYO S.R.L.activeRETRONEW SRLdissolved

+1 more

Connections

6 links
Shared operator — likely the same administrator
ROSECO SRLShared officer / director · 7 share thisCHIMSPORT AUTOMOTIVE S.A.Shared officer / director · 7 share thisINSTITUTUL REGIONAL PENTRU CERCETARE, EDUCATIE SI TRANSFER TEHNOLOGIC SAShared officer / director · 7 share thisPLIMOB SAShared officer / director · 7 share thisMENDOLA PRO SRLShared officer / director · 7 share thisCHIMICA SAShared officer / director · 7 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

1 people
NameRoleFromSource
VASAR DORINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100