DOSSIERS / M&C CONTEXPERT FISCAL SRL
← SearchExport PDF
Company dossier

M&C CONTEXPERT FISCAL SRL

ONRC · COMPANY · INCORPORATED 2017-08-23
KYBE ID: RO-J2017014740404 · J2017014740404 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
M&C CONTEXPERT FISCAL SRL
ro_onrc
J2017014740404
ro_onrc
active
ro_onrc
2017-08-23
ro_onrc
ION MIHALACHE 339, 11188 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

23 total
ASPRIŢOIU S.R. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAZDI TREND S.R.L.activeBEAU SOURIRE CLINIQUE SRLactiveBONTE CAMELIA-IULIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCENTRUL STOMATOLOGIC DOCTOR ZAMFIR SRLactiveCOSTEA E. ANA PERSOANĂ FIZICĂ AUTORIZATĂactiveELPICRIS STUDIO SRLdissolvedEMILY STEEL S.R.L.activeEU NOMOS SRLactiveFIDELORIS S.R.L.activeHULTAN SYSTEMS SRLliquidationIPSUM MEDIA SRLactiveIVALDI PETRO GRUP SRLactiveMAYAVET SRLactiveMENTORISSIMA4YOU S.R.L.activeMIHAI ANDREEA-VALERIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMMC SERVAUTO MOTORS S.R.L.activePOPA'S CENTRAL SRLactiveRB 4WR S.R.L.dissolvedŞOINEANU EUGEN-PETRUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

1 people
NameRoleFromSource
ATĂNĂSOAIE MARIANAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M&C CONTEXPERT FISCAL SRL · dissolved · name-sim 1.0) — 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