DOSSIERS / GSI ACCOUNTAX AUDIT SRL
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Company dossier

GSI ACCOUNTAX AUDIT SRL

ONRC · COMPANY · INCORPORATED 2012-11-15
KYBE ID: RO-J2012001277028 · J2012001277028 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
GSI ACCOUNTAX AUDIT SRL
ro_onrc
J2012001277028
ro_onrc
active
ro_onrc
2012-11-15
ro_onrc
ABRUD 86, Municipiul Arad, Arad
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
COMPASS EVALUATION & ACCOUNT SRLShared officer / director · 7 share thisGYURICZA & INCZE TAXCONSULT SRLShared officer / director · 7 share thisGYURICZA ACCOUNTING & CONSULTING SRLShared officer / director · 7 share thisBALANTA CONT SRLShared officer / director · 7 share thisGOSPODARIREA COMUNALA ARAD SAShared officer / director · 7 share thisNL & GSI ACCOUNTING SRLShared officer / director · 7 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
GYURICZA SEBASTIAN-IULIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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