DOSSIERS / NOA TAX ADVISORS S.R.L.
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NOA TAX ADVISORS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-09
KYBE ID: RO-J2020007711408 · J2020007711408 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
NOA TAX ADVISORS S.R.L.
ro_onrc
J2020007711408
ro_onrc
active
ro_onrc
2020-07-09
ro_onrc
PIPERA 4, 14255 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

46 total
AES IDEAS S.R.L.activeAGRO CEDARS S.R.L.liquidationBEKAA LAND S.R.L.activeBEKAA VALLEY SRLactiveCEDARS EAGLE SRLactiveCHINDIA TURISM SRLdissolvedDANIEL MEDICAL SERVICE SRLdissolvedDID MEDICAL ESTETIC SERVICE S.R.L.inactiveDID TERAPY CARE S.R.L.inactiveDONDON APP S.R.L.inactiveDR. DIVEICĂ MEDICAL S.R.L.activeEQUITY CITY S.R.L.activeESTETIC EDUCATION GROUP S.R.L.activeFD ESTETIC SRLactiveFILM PREMIERE S.R.L.activeHAZELNUT AGRISERV S.R.L.activeINSOL DEVELOPMENT ENERGIE SRLdissolvedIUGA-DOHMEN INTERNATIONAL SRLdissolvedJFD ESTETIC SERVICES S.R.L.dissolvedJFD HOLDING S.R.L.dissolved

+26 more

Connections

7 links
Shared operator — likely the same administrator
NOA AUDIT & ASSURANCE S.R.L.Shared officer / director · 8 share thisREADYMIX ROMANIA SRLShared officer / director · 8 share thisEQUITY CITY S.R.L.Shared officer / director · 8 share thisPRODVINALCO SAShared officer / director · 8 share thisSANEX SAShared officer / director · 8 share thisNOA DIGITAL ARCHITECTS S.R.L.Shared officer / director · 8 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.

Showing 6 of 7 — full graph via /v1/entities/RO-J2020007711408/network.

People with significant control

2 people
NameRoleFromSource
DUMITRAȘCU MIRCEA IOANadministrator—ONRC registry
PEȚU OTILIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100