DOSSIERS / INDEPENDENT FINANCIAL AUDITORS SOCIETY S.R.L.
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INDEPENDENT FINANCIAL AUDITORS SOCIETY S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-20
KYBE ID: RO-J2019000667128 · J2019000667128 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
INDEPENDENT FINANCIAL AUDITORS SOCIETY S.R.L.
ro_onrc
J2019000667128
ro_onrc
active
ro_onrc
2019-02-20
ro_onrc
NUCULUI 5, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
GRIGACI SOFTWARE SRLShared registered address · 2 share thisSMART IMAGE SRLShared officer / director · 11 share thisSMARTY SRLShared officer / director · 11 share thisID CONTACT SRLShared officer / director · 11 share thisDĂNILĂ & PARTNERS S.R.L.Shared officer / director · 11 share thisDĂNILĂ ACCOUNTING&TAX ADVISERS S.R.L.Shared officer / director · 11 share thisDANILA PROFESSIONAL ACCOUNTING S.R.L.Shared officer / director · 11 share thisASD CREATION SRLShared officer / director · 11 share thisPARTENERI IN CONSULTANTA SRLShared officer / director · 11 share thisPRESENT MEDIA SRLShared officer / director · 11 share thisDANILA FUTURE ACCOUNTING S.R.L.Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DĂNILĂ IOANA GEORGETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100