KYBE — See who's really behind any company

Company dossier

CONFIDENT TAX MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-30
KYBE ID: RO-J2018001127400 · J2018001127400 · 1 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameCONFIDENT TAX MANAGEMENT S.R.L.

ro_onrc

RegistrationJ2018001127400

ro_onrc

Statusactive

ro_onrc

Incorporated2018-01-30

ro_onrc

Registered addressI. C. BRĂTIANU 44BIS, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC PLAYGROUND S.R.L.active ACCOUNTING SUPPORT S.R.L.active ACE TEAM CYBER SECURITY S.R.L.active ADLER ACCOUNTING S.R.L.active ADVANCED GREEN LAND SRLactive ARISTOTELIS S.R.L.active AVANTI CLO S.R.L.active BADEA MARTA-ILEANA PERSOANĂ FIZICĂ AUTORIZATĂactive BANCU ŞTEFAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive BD MATH MEDITATION S.R.L.active BENKAZ PARK SERVICES SRLactive BÎRZAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactive BLACK ENTERPRISE INCORPORATED S.R.L.active BRIGIMEX COM SRLactive BURNERGY S.R.L.active BUSINESS MASTER INTERNATIONAL S.R.L.active BUSINESS-TRADING STRATEGY S.R.L.active CIEFFE CONTRACT S.R.L.active CONFIDENT TAX SOLUTIONS S.R.L.active CORE ITERATION SOLUTIONS S.R.L.active

+49 more

People with significant control

2 people

Name	Role	From	Source
DELIU ELENA-MĂDĂLINA	administrator	—	ONRC registry
ROMAN MARIA-IOLANDA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

+7

Shared-director cluster

Composite risk score19/100