DOSSIERS / ACCENT CONT-EXPERT SRL
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Company dossier

ACCENT CONT-EXPERT SRL

ONRC · COMPANY · INCORPORATED 2011-04-27
KYBE ID: RO-J2011005174409 · J2011005174409 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ACCENT CONT-EXPERT SRL
ro_onrc
J2011005174409
ro_onrc
active
ro_onrc
2011-04-27
ro_onrc
Str. LOCOT. PETRE LINTES 33, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
DACOM SECURIZARI SRLShared officer / director · 6 share thisDACOM TRADING SRLShared officer / director · 6 share thisO.C.D. CONT-EXPERT SRLShared officer / director · 6 share thisDACOM SECURIZARI S.R.L.Shared officer / director · 6 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.

Showing 4 of 5 — full graph via /v1/entities/RO-J2011005174409/network.

People with significant control

1 people
NameRoleFromSource
DUMINICĂ CARMEN OLIMPIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (O.C.D. CONT-EXPERT SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100