DOSSIERS / INVEST AUDIT PARTNER SRL
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Company dossier

INVEST AUDIT PARTNER SRL

ONRC · COMPANY · INCORPORATED 2016-12-05
KYBE ID: RO-J2016004261129 · J2016004261129 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
INVEST AUDIT PARTNER SRL
ro_onrc
J2016004261129
ro_onrc
active
ro_onrc
2016-12-05
ro_onrc
Bună Ziua 43C, 400498 Municipiul Cluj-Napoca, Cluj
ro_onrc

Companies at this address

20 total
CAFEBABE DEVELOPMENT S.R.L.inactiveDATATONICS IMPLEMENTATIONS S.R.L.activeDR BLAGA CRISTINA GYN S.R.L.activeEVERGREEN SOLUTIONS S.R.L.activeFARKAS EMŐD-DENES PERSOANĂ FIZICĂ AUTORIZATĂactiveFURCULIŢĂ ADRIAN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLAVIE SOLEIL S.R.L.activeLH FAST SERV SRLactiveMICRO MACRO FRESH S.R.L.dissolvedMTO ALGOCRAFT S.R.L.activeNEXT TREND SOFTWARE S.R.L.activePOPA T. TEODORA MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSABO D MARIUS ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSABO RADU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSIMAO CRISTIAN CONSULTING S.R.L.activeSOFIA STRATEGIC S.R.L.inactiveSPN SOFT S.R.L.activeTHE MILKY WAY PROJECT S.R.L.activeVISUIN EVENIMENTE S.R.L.dissolved

People with significant control

1 people
NameRoleFromSource
PALI SANDU MIRCEAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100