DOSSIERS / NOA AUDIT & ASSURANCE S.R.L.
← SearchExport PDF
Company dossier

NOA AUDIT & ASSURANCE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-13
KYBE ID: RO-J2020009828409 · J2020009828409 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
NOA AUDIT & ASSURANCE S.R.L.
ro_onrc
J2020009828409
ro_onrc
active
ro_onrc
2020-08-13
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

8 links
Shared operator — likely the same administrator
PARTAJ IMPEX SRLShared officer / director · 3 share thisNOA AUDIT & ASSURANCE S.R.L.Shared officer / director · 3 share thisEQUITY CITY S.R.L.Shared officer / director · 8 share thisPRODVINALCO SAShared officer / director · 8 share thisREADYMIX ROMANIA SRLShared officer / director · 8 share thisNOA TAX ADVISORS S.R.L.Shared 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.

People with significant control

2 people
NameRoleFromSource
PEȚU OTILIAadministrator—ONRC registry
SĂPUNGIU ELENAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOA AUDIT & ASSURANCE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100