DOSSIERS / ADVICE ACCOUNTING SOLUTIONS SRL
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ADVICE ACCOUNTING SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2007-11-09
KYBE ID: RO-J2007004139358 · J2007004139358 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADVICE ACCOUNTING SOLUTIONS SRL
ro_onrc
J2007004139358
ro_onrc
active
ro_onrc
2007-11-09
ro_onrc
VASILE ALECSANDRI 3, 300078 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

589 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2020 VÂNZĂRI CORPORATE S.R.L.active369 CORP S.R.L.active4SMART.BRAVE.YNG S.R.L.active6M RESOURCES POINT SRLactiveABC EXPRESS DELIVERY S.R.L.activeAC ADVICE CUBE - BUSINESS CONSULTING S.R.L.activeACDC RAYAN EVENTS S.R.L.activeACNOLY GROUP S.R.L.activeACOPERIŞURI & HIDROIZOLAŢII SRLactiveACRISIS ADA S.R.L.activeACS ACCESS CONTROL SYSTEMS S.R.L.activeADN ANALYST CONSULTING S.R.L.activeADPISTOLS PPC S.R.L.activeADR DAM TRANSPORT SRLactiveADRIAN CRACIUN DEVELOPMENT S.R.L.activeAERRE PROJECTS ENGINEERING S.R.L.activeAG RENTALS BANAT S.R.L.activeAGRIGIULVAZ SRLactiveAGROMAG KISS PRODUCTION S.R.L.activeAGRO - RADU GEO SRLactive

+569 more

People with significant control

1 people
NameRoleFromSource
PANESCU DORIANAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 589 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100