DOSSIERS / EXPERT ONE TEAM AUDIT SRL
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Company dossier

EXPERT ONE TEAM AUDIT SRL

ONRC · COMPANY · INCORPORATED 2008-01-22
KYBE ID: RO-J2008000695408 · J2008000695408 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

inactive
EXPERT ONE TEAM AUDIT SRL
ro_onrc
J2008000695408
ro_onrc
inactive
ro_onrc
2008-01-22
ro_onrc
GEN. DR. EMANOIL MIHAIL SEVERIN 2, 60106 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
PETRE, DUMITRU, IONAŞCU & ASOCIAŢII - CONSULTANŢĂ FISCALĂ SRLShared registered address · 2 share thisCENTROFARM SAShared officer / director · 5 share thisERPK WEB SRLShared officer / director · 5 share thisINTEGRA CND SRLShared officer / director · 5 share thisTRILULILU SAShared officer / director · 5 share thisPENTAGON BUSINESS COMUNICATION SERV SRLShared officer / director · 8 share thisINDUSTRIALE METAL S.R.L.Shared officer / director · 8 share thisINTERNATIONAL BUSINESS TRADE IMPORT-EXPORT SRLShared officer / director · 8 share thisHC 92 HIDRO S.R.L.Shared officer / director · 8 share thisGIU & VAS SRLShared officer / director · 8 share thisROM NET DISTRIBUTION SRLShared officer / director · 8 share thisCONCRET BUSINESS CONSULT SRLShared officer / director · 8 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

2 people
NameRoleFromSource
STĂNESCU SORIN-PARASCHIVadministrator—ONRC registry
VASILE CIPRIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100