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Company dossier

FORVIS MAZARS GLOBAL SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-25
KYBE ID: RO-J2019000824404 · J2019000824404 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameFORVIS MAZARS GLOBAL SERVICES S.R.L.

ro_onrc

RegistrationJ2019000824404

ro_onrc

Statusactive

ro_onrc

Incorporated2019-01-25

ro_onrc

Registered addressING. GEORGE CONSTANTINESCU 4B si 2-4, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

35 total

ACC ONE RESIDENCES GREEN S.R.L.active ACC ONE RESIDENCES LUX PRIME S.R.L.active ACC ONE RESIDENCES LUX PROXIMUS S.R.L.active AELACON S.R.L.dissolved APS PROPERTY INVESTMENTS S.R.L.active ARINC ROMANIA SRLactive AWIN ROMANIA S.R.L.dissolved EMMA SLEEP S.R.L.dissolved EVA IMPORT EXPORT SRLdissolved FL TECHNICS S.R.L.active FORVIS MAZARS ADVISORY SERVICES S.R.L.active FORVIS MAZARS CONSULTING S.R.L.active FORVIS MAZARS MANAGEMENT S.R.L.active FORVIS MAZARS ROMANIA S.R.L.active FORVIS MAZARS TAX CONSULTING S.R.L.active GECAD VENTURES ADVISORY SERVICES SRLdissolved GLOBE TREKKER S.R.L.active HALTA DENTA AGRICULTURA SRLactive HUMAN FINANCE S.R.L.dissolved JETSTREAM RO SRLactive

+15 more

Connections

1 link

Shared operator — likely the same administrator

GFV COTE ROTIE DE CUMELLEShared officer / director · 2 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

4 people

Name	Role	From	Source
EBNETER DINO ANTON	administrator	—	ONRC registry
FORVIS MAZARS GROUP BUSINESS SUPPORT SRL	administrator	—	ONRC registry
GILLIER ERICK PASCAL JEAN MARIE	administrator	—	ONRC registry
JAUFFRET PASCAL MARIE CHRISTIAN EUGENE	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100