DOSSIERS / BIROU EXPERT CONTABIL STAN SI ASOCIATII S.R.L.
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BIROU EXPERT CONTABIL STAN SI ASOCIATII S.R.L.

ONRC · COMPANY · INCORPORATED 2019-12-11
KYBE ID: RO-J2019001433108 · J2019001433108 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
BIROU EXPERT CONTABIL STAN SI ASOCIATII S.R.L.
ro_onrc
J2019001433108
ro_onrc
active
ro_onrc
2019-12-11
ro_onrc
Dimitrie Cantemir 2, 40241 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
2D LEAD CONSTRUCT S.R.L.active2D LEAD CONSULTING ENGINEERING S.R.L.activeALEXANTO DESIGN SRLdissolvedALLCONS MANAGEMENT SRLliquidationANA-MATEI FOOD S.R.L.activeARHIOID PROJECT S.R.L.activeCABIN CREW TRAINING & CONSULTING S.R.L.activeCONSTANTEI TWELVE S.R.L.dissolvedEXIGENT HOUSE SRLactiveEXPLOROMANIA S.R.L.activeFLY LILI INTERNATIONAL S.R.L.activeGATES4GOALS S.R.L.dissolvedGRUPO BALEARIA LIVESTOCK SRLactiveGRUP STAGIAR CONTABIL S.R.L.activeLOKOKIT S.R.L.activePHOTOVOLTAIC PARK DEVELOPMENT SRLdissolvedSOLAR FACTORY SRLdissolved

People with significant control

1 people
NameRoleFromSource
STAN PETRONELA-MARIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100