DOSSIERS / EXPERT TAX & FINANCIAL SRL
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Company dossier

EXPERT TAX & FINANCIAL SRL

ONRC · COMPANY · INCORPORATED 2011-04-18
KYBE ID: RO-J2011000502173 · J2011000502173 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXPERT TAX & FINANCIAL SRL
ro_onrc
J2011000502173
ro_onrc
active
ro_onrc
2011-04-18
ro_onrc
Str. ANA IPĂTESCU 3, 800223 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CIUCĂ MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100