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CONTEXPERT AUDIT & ADVISORY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-07
KYBE ID: RO-J2018011325401 · J2018011325401 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONTEXPERT AUDIT & ADVISORY S.R.L.
ro_onrc
J2018011325401
ro_onrc
active
ro_onrc
2018-08-07
ro_onrc
CATEDREI 17-23 , 14162 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACCEROON INFORSEC S.R.L.activeACTIVE TEX TRADE S.R.L.activeAFK DEPARTMENT S.R.L.activeALBU CASANDRA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveASPIRE AGENCY SRLactiveAVALON EDU SRLactiveAZRIA GROUP S.R.L.activeBERATUNG TEAM PARTNER SRLactiveBMB CONSULTING RENT IMOB SRLactiveBM NODEX S.R.L.activeCABINET STOMATOLOGIC DR. DRAGAN IOANA SRLactiveCENTRUL VERTEBROMED S.R.L.activeCONTEXPERT CONSULTING & ADVISORY S.R.L.activeCSR NUTRITION SRLactiveDIDONNA SERVICII SRLactiveE.T.G. ELTA LOGISTIK SRLactiveMAD LIFESTYLE SRLactiveMANUKA DESIGN SRLactivePLAY SPOT SRLactiveRESIDENTIAL VG BUILDINGS SRLactive

+6 more

People with significant control

3 people
NameRoleFromSource
PASCU MIHAI MIRCEAadministrator—ONRC registry
VELCEA ALEXANDRINA ADRIANAadministrator—ONRC registry
VELCEA IULICĂadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100