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Company dossier

EXPERT MSM CONTABILITATE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-05
KYBE ID: RO-J2019002369220 · J2019002369220 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameEXPERT MSM CONTABILITATE S.R.L.

ro_onrc

RegistrationJ2019002369220

ro_onrc

Statusactive

ro_onrc

Incorporated2019-07-05

ro_onrc

Registered addressAUREL VLAICU 78, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

27 total

BARRIER VACUUM BAGS S.R.L.active BODRON NICOLETA ANDREEA ÎNTREPRINDERE INDIVIDUALĂactive BUILD MANAGEMENT SRLactive CEVAVITAL S.R.L.active CONSTRUCT MLC S.R.L.active DIGITAL VIDEO GUARD S.R.L.active ECOEDIL ESTATE S.R.L.active ENERGY PRES TECH S.R.L.active EURO IMAC EST SRLactive EVERAUTO IMPEX S.R.L.active EXPRES COLET SRLactive FASTTHING DISTRIBUTION S.R.L.active FOLIE-MINA S.R.L.active ICICALDAIE ROM SRLactive M & B TESSUTI SRLdissolved MECANO INDUSTRY SRLactive MICROBIT ELECTRONIC SRLdissolved MIX ROM IMPORT SRLactive OFFICE & LOGISTIC S.R.L.active PENTA COMERCIAL S.R.L.dissolved

+7 more

Connections

3 links

Shared operator — likely the same administrator

MSM RESURSE UMANE S.R.L.Shared officer / director · 4 share this DODU NICK SRLShared officer / director · 4 share this MSM CONTABILITATE S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
MELNICIUC SIMONA MIHAELA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100