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Company dossier

KEY ACCOUNTING & TAX SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-14
KYBE ID: RO-J2022004803409 · J2022004803409 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KEY ACCOUNTING & TAX SOLUTIONS S.R.L.
ro_onrc
J2022004803409
ro_onrc
active
ro_onrc
2022-03-14
ro_onrc
Pantelimon 114-124, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
BĂNĂSEANU TEODOR-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTY STYLE ARISTOCRAT SRLactiveBROADCAST ENTERPRISE SOLUTION SRLactiveCIOFU GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRINKS CLUB SRLactiveID CREATIVE CENTER S.R.L.activeILLUMIEN EVENTS SRLactiveMB FUSION S.R.L.activeM.C.T. HOUSEHOLD TRADING SRLactiveMDI SISTEM FAŢADE S.R.L.activeM.D.I. WINDOORS & GLASS S.R.L.activeOBSGYN CONSULT S.R.L.activePARHON TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveTOBAMARE SOUND SRLactiveUNDERWEB SRLactive

People with significant control

2 people
NameRoleFromSource
COSMA DANIELA-ANAadministrator—ONRC registry
COSMA MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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