DOSSIERS / ACCOUNT LOGISTIC AUDIT SRL
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ACCOUNT LOGISTIC AUDIT SRL

ONRC · COMPANY · INCORPORATED 2012-06-29
KYBE ID: RO-J2012007579401 · J2012007579401 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACCOUNT LOGISTIC AUDIT SRL
ro_onrc
J2012007579401
ro_onrc
active
ro_onrc
2012-06-29
ro_onrc
BUZEŞTI 61, 11013 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABIL CONSTRUCT EXCLUSIV SRLactiveACCENDO CAPITAL S.R.L.activeACCOUNT CONNECT HR S.R.L.activeADCA AUDITOREXPERT SRLactiveBLU DIMENSIONS S.R.L.activeCONCORD INTERNATIONAL CONSULTING GROUP SRLactiveCONINSTALL EXCLUSIVE SRLactiveCREATIV TODOR SRLactiveDILMI PROD COM SRLactiveEURO DIAMOND CONSULTING SRLactiveEXCLUSIVE CENTER S.R.L.activeEXCLUSIVE CLINIC S.R.L.activeFAMILY FOOD SRLactiveFAST PARKING SRLactiveGAM TEXTIL BUSINESS SRLactiveGINTUR BIZ INVEST SRLactiveGOLDEN GATE MANAGEMENT SRLactiveKREA PRO FINISAJE S.R.L.activeKRYPTO BY MATEY SRLactiveMINNIE TRAVEL SRLactive

+19 more

People with significant control

2 people
NameRoleFromSource
CREŢ VIOLETAadministrator—ONRC registry
RĂDULESCU DOINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100