DOSSIERS / CABINET EXPERT CONTABIL AV SRL
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Company dossier

CABINET EXPERT CONTABIL AV SRL

ONRC · COMPANY · INCORPORATED 2016-02-11
KYBE ID: RO-J2016000357222 · J2016000357222 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CABINET EXPERT CONTABIL AV SRL
ro_onrc
J2016000357222
ro_onrc
active
ro_onrc
2016-02-11
ro_onrc
CHIŞINĂULUI 22H, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABELOR ENGINEERING S.R.L.activeARCOTI INVEST SRLactiveARTA MEDICALĂ SRLactiveAUDIT EXPERT CONSULT SRLactiveAXN WEB DEV S.R.L.activeBRÎNZĂ ADRIAN-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBUILDSPHERE LIMITED S.R.L.activeCARDON CLOUD S.R.L.activeCHIRIAC MARIA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveCÎRLIGEANU CRISTIAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCREȚU GRIGORE PERSOANĂ FIZICĂ AUTORIZATĂactiveCUZUB-BARBU IRINA-PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDATAMAX S.R.L.activeDELFIVAS SRLactiveDELIU C. PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveDIADENT LAB S.R.L.activeDORUL BASARABIEI SRLactiveDO SOFTWARE DEVELOPMENT S.R.L.activeEXTERNADMIN S.R.L.activeFOLCLOR MUSIC SRLactive

+17 more

People with significant control

1 people
NameRoleFromSource
AXINTE VERGINIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100