DOSSIERS / CV EXPERT CONTABIL SERVICES SRL
← SearchExport PDF
Company dossier

CV EXPERT CONTABIL SERVICES SRL

ONRC · COMPANY · INCORPORATED 2016-08-05
KYBE ID: RO-J2016010532408 · J2016010532408 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
CV EXPERT CONTABIL SERVICES SRL
ro_onrc
J2016010532408
ro_onrc
active
ro_onrc
2016-08-05
ro_onrc
VITAN BÂRZEŞTI 7D, 42121 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AQUA CODE SRLactiveATELIER ATHANOR S.R.L.activeAWANTIX TURNKEY SOLUTIONS S.R.L.activeBEJGU MIHAIL-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBULARDA SABIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBULUGEA ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedCOCA ORTHO PRACTICE SRLdissolvedCONNECT BUSINESS GROUP SRLactiveDGAKI ENERGY S.R.L.activeDOM GLAMOUR SRLactiveENJOY FIT OUT SRLdissolvedGEDPROM BUSINESS S.R.L.dissolvedHOME COLECTION TEXTILE SRLdissolvedINTERNATIONAL INTELLIGENCE COMPANY S.R.L.activeLOGMAN ART CONSTRUCT SRLdissolvedLOVEBOUND EVENTS S.R.L.activeLOVE MEDICAL PHILOSOPHY S.R.L.activeMECAGE INVEST S.R.L.dissolvedMIVA ELITE CONSTRUCT SRLactiveMNG AUTOWASH SERVICE S.R.L.active

+11 more

People with significant control

1 people
NameRoleFromSource
VINTILĂ GEORGETA-CRISTINAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CV-EXPERT CONTABIL PRO SRL · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100