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FORVIS MAZARS TAX CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-13
KYBE ID: RO-J2023017068407 · J2023017068407 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameFORVIS MAZARS TAX CONSULTING S.R.L.

ro_onrc

RegistrationJ2023017068407

ro_onrc

Statusactive

ro_onrc

Incorporated2023-09-13

ro_onrc

Registered addressING. GEORGE CONSTANTINESCU 4B ŞI 2-4, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

35 total

ACC ONE RESIDENCES GREEN S.R.L.active ACC ONE RESIDENCES LUX PRIME S.R.L.active ACC ONE RESIDENCES LUX PROXIMUS S.R.L.active AELACON S.R.L.dissolved APS PROPERTY INVESTMENTS S.R.L.active ARINC ROMANIA SRLactive AWIN ROMANIA S.R.L.dissolved EMMA SLEEP S.R.L.dissolved EVA IMPORT EXPORT SRLdissolved FL TECHNICS S.R.L.active FORVIS MAZARS ADVISORY SERVICES S.R.L.active FORVIS MAZARS CONSULTING S.R.L.active FORVIS MAZARS GLOBAL SERVICES S.R.L.active FORVIS MAZARS MANAGEMENT S.R.L.active FORVIS MAZARS ROMANIA S.R.L.active GECAD VENTURES ADVISORY SERVICES SRLdissolved GLOBE TREKKER S.R.L.active HALTA DENTA AGRICULTURA SRLactive HUMAN FINANCE S.R.L.dissolved JETSTREAM RO SRLactive

+15 more

Connections

3 links

Shared operator — likely the same administrator

CASCADE VĂCĂRESCU SRLShared officer / director · 4 share this NEW EUROPE WINE MERCHANTS SRLShared officer / director · 4 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 2 of 3 — full graph via /v1/entities/RO-J2023017068407/network.

People with significant control

2 people

Name	Role	From	Source
VLAD ELENA - BIANCA	administrator	—	ONRC registry
WARMERDAM EDWIN PIETER MARIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100