DOSSIERS / IG EXPERT ACCOUNTING S.R.L.
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IG EXPERT ACCOUNTING S.R.L.

ONRC · COMPANY · INCORPORATED 2024-08-13
KYBE ID: RO-J2024016356003 · J2024016356003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IG EXPERT ACCOUNTING S.R.L.
ro_onrc
J2024016356003
ro_onrc
active
ro_onrc
2024-08-13
ro_onrc
BABA NOVAC 181, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADEX SMILE S.R.L.-D.activeAFORTUNADO PLACE SRLactiveALPHA BUILDING SRLactiveANGHELESCU ANDREEA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveB&CO ASSOCIATION S.R.L.activeBYSPAP CONSULT S.R.L.activeCARANFIL ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveCG CABINET ACTIV CONTAB S.R.L.activeCOSTINELA D&D S.R.L.activeCUCIUC ANAMARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMESCU MARIUS-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveEASTERN CARRIERS LOGISTICS S.R.L.activeGHIOC IONUȚ-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGHIOC PAULA PFAactiveION N. DRAGOȘ PERSOANĂ FIZICĂ AUTORIZATĂactivePAPPY PETSHOP S.R.L.activePETRE ELENA GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactivePLUSFIX S.R.L.activePREMIUM TRANSPORT AUTO S.R.L.activeRAIA SERVICES NDT S.R.L.active

+7 more

People with significant control

1 people
NameRoleFromSource
IONIŢĂ GABRIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100