DOSSIERS / CONT EXPERT AUDIT CV S.R.L.
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CONT EXPERT AUDIT CV S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-19
KYBE ID: RO-J2023003255220 · J2023003255220 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONT EXPERT AUDIT CV S.R.L.
ro_onrc
J2023003255220
ro_onrc
active
ro_onrc
2023-10-19
ro_onrc
UNIRII 2, 700056 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACS START SRLactiveAIARHITECTURA S.R.L.activeAKTON SRLactiveALNICK RENTAL CARS SRL-DactiveAOB CREATIV PLUS S.R.L.activeAPARTAMENTO S.R.L.activeART COMPANY HOLDING S.R.L.activeAUDIOTEST SRLactiveAVARVAREI IULIEA ÎNTREPRINDERE INDIVIDUALĂactiveAVERESCU M.C. ȘTEFANA-IOANA-RAFAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIANCODENTAL S.R.L.activeCAPILLATI S.R.L.activeCLC MACHINERY SRLactiveEMY VISION SRL-DactiveERASISTRATE S.R.L.activeEURO FORTUS SRLactiveEXPO PROD IAŞI SRLactiveFARMASHINE SRLactiveGALERIILE PHOENIX SRLactiveHELLAS GRUP SRLactive

+20 more

People with significant control

1 people
NameRoleFromSource
CHIRIAC VALERIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100