DOSSIERS / CLEVER ACCOUNTANT S.R.L.
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CLEVER ACCOUNTANT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-07-20
KYBE ID: RO-J2023000325360 · J2023000325360 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CLEVER ACCOUNTANT S.R.L.
ro_onrc
J2023000325360
ro_onrc
active
ro_onrc
2023-07-20
ro_onrc
STEJARULUI 2, 820214 Municipiul Tulcea, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALGOL TRANS SRLactiveANDAL CARGO TRUCKS SRLactiveANYUSHKA SPORTING RADU S.R.L.activeAUGUSTINER CONSTRUCT SRLactiveBĂLAN D. VALERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCALENIC AUGUSTIN-TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDIMA ANDREI-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveECOTOUR DELTA S.R.L.activeEDIDOR EXPRES SRLactiveGAL ECONOMIC S.R.L.activeGCL MADONA TRAVEL SRLactiveHADETON CONSTRUCT SRLactiveMOBIL MOLSTAR CONSTRUCT SRLactiveMONTE VASILE SRLactiveONE TURISM DELTA S.R.L.activeSALGAR MAX S.R.L.activeSCHONEZAHNE S.R.L.activeTĂNASE C. VIRGINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTĂNASE VIRGINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveUNLIMITED VISION S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
PETRE VALENTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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