Key facts
activeAUDIOTEST SRL
ro_onrc
J2013000394220
ro_onrc
active
ro_onrc
2013-02-27
ro_onrc
UNIRII 2, 700056 Municipiul Iaşi, Iaşi
ro_onrc
Company dossier
AUDIOTEST SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
40 totalACS START SRLAIARHITECTURA S.R.L.AKTON SRLALNICK RENTAL CARS SRL-DAOB CREATIV PLUS S.R.L.APARTAMENTO S.R.L.ART COMPANY HOLDING S.R.L.AVARVAREI IULIEA ÎNTREPRINDERE INDIVIDUALĂAVERESCU M.C. ȘTEFANA-IOANA-RAFAELA PERSOANĂ FIZICĂ AUTORIZATĂBIANCODENTAL S.R.L.CAPILLATI S.R.L.CLC MACHINERY SRLCONT EXPERT AUDIT CV S.R.L.EMY VISION SRL-DERASISTRATE S.R.L.EURO FORTUS SRLEXPO PROD IAŞI SRLFARMASHINE SRLGALERIILE PHOENIX SRLHELLAS GRUP SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| LUNGU COSTEL | administrator | — | ONRC registry |
| LUNGU PETRONELA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100