DOSSIERS / AUDIT GOLD EXPERT FDC SRL
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Company dossier

AUDIT GOLD EXPERT FDC SRL

ONRC · COMPANY · INCORPORATED 2010-09-15
KYBE ID: RO-J2010000907036 · J2010000907036 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
AUDIT GOLD EXPERT FDC SRL
ro_onrc
J2010000907036
ro_onrc
active
ro_onrc
2010-09-15
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Str. BARBU ŞTEFĂNESCU DELAVRANCEA 1, 110065 Municipiul Piteşti, Argeş
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
MICHAEL DAVID STUDIO SRLShared registered address · 3 share thisBĂCANU SILVIA-SONIA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisBRILLIANT HOUSE SRLShared officer / director · 12 share thisGALLILEO COMPANY SRLShared officer / director · 12 share thisCONT SECRET SERVICE SRLShared officer / director · 12 share thisCENTRUL NATURIST FILIP S.R.L.Shared officer / director · 12 share thisAdolf Philipp Gesellschaft mit beschränkter HaftungShared officer / director · 12 share thisCOLONIC CARE S.R.L.Shared officer / director · 12 share thisnarco-docs-GmbHShared officer / director · 12 share thisCLAUDIA CENTER FASHIONS SRLShared officer / director · 12 share thisBOGAD EXIM SRLShared officer / director · 12 share thisOXFORD SERVCOM SRLShared officer / director · 12 share thisSauer + Knorr GmbHShared officer / director · 12 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
FILIP CLAUDIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100