KYBE — See who's really behind any company

Company dossier

EXPERT ACCOUNTING SRL

ONRC · COMPANY · INCORPORATED 2006-12-07
KYBE ID: RO-J2006002244161 · J2006002244161 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameEXPERT ACCOUNTING SRL

ro_onrc

RegistrationJ2006002244161

ro_onrc

Statusactive

ro_onrc

Incorporated2006-12-07

ro_onrc

Registered addressALEXANDRU IOAN CUZA 42, 200396 Municipiul Craiova, Dolj

ro_onrc

Companies at this address

17 total

ANDRORITMOCARD S.R.L.active ELITE AUDIT SRLactive ILIESCU MIHAI DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂactive LEGUNEA S.R.L.active LERI DOB S.R.L.active LINE GROUP SRLactive MARNOVIS SRLliquidation MOTAVEN S.R.L.active ORTHO TECHNOLOGY SRLactive PETRESCU MANUELA-ILEANA ÎNTREPRINDERE INDIVIDUALĂactive POLICLINICA MIND RESET S.R.L.active PROFESSIONAL CONSULTING SRLactive PROFIELDS SRLdissolved PRO GRANT ADVISER S.R.L.active TURCU-ȘTIOLICĂ ADINA PERSOANĂ FIZICĂ AUTORIZATĂactive TURCU-ȘTIOLICĂ ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

Connections

4 links

Shared operator — likely the same administrator

PROFESSIONAL ACCOUNTING SRLShared officer / director · 5 share this GSR CLEVER REZIDENTIAL S.R.L.Shared officer / director · 5 share this GRP IMOB SRLShared officer / director · 5 share this INFOTAXES SRLShared officer / director · 5 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

Name	Role	From	Source
GABROVEANU SILVIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100