DOSSIERS / CONTAFISCAL TAX & LEGAL SRL
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CONTAFISCAL TAX & LEGAL SRL

ONRC · COMPANY · INCORPORATED 2016-08-04
KYBE ID: RO-J2016002985120 · J2016002985120 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONTAFISCAL TAX & LEGAL SRL
ro_onrc
J2016002985120
ro_onrc
active
ro_onrc
2016-08-04
ro_onrc
DOROBANŢILOR 14-16, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
BĂCANU CONSTANTIN BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEDRULE IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBOZDOG DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBYZRECORDS GLOBAL S.R.L.activeCAPITAL FOOD BUM S.R.L.activeCIORNEI DIANA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMTECH LINE S.R.L.activeEXOSYPHEN DEVELOPMENT SRLactiveEXPRESS TRAVEL INTERNATIONAL S.R.L.activeFLASHY ITEMS S.R.L.activeFLORE ANDREEA LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGENERIC AGROCHEMICALS SRLactiveGEST ROMANIA TECHNOLOGIES SRLactiveGISMENT SRLactiveGR BODYLINE BEAUTY SRLactiveHRAPŞA NAOMI PERSOANĂ FIZICĂ AUTORIZATĂactiveIMMO & FORST S.R.L.activeMEDIATIC SOLUTIONS S.R.L.activeMIRICĂ RĂZVAN IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂactiveMNSH EXPERT INVESTMENTS S.R.L.active

+29 more

People with significant control

1 people
NameRoleFromSource
COSTIN GEORGIANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 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