DOSSIERS / AUDIT CONTA-GEN EXPERT S.R.L.
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AUDIT CONTA-GEN EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2024-08-29
KYBE ID: RO-J2024018856000 · J2024018856000 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUDIT CONTA-GEN EXPERT S.R.L.
ro_onrc
J2024018856000
ro_onrc
active
ro_onrc
2024-08-29
ro_onrc
VASILE LUPU 78A, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIMATECH AUTO CENTER S.R.L.activeAFTERHILLS FESTIVAL S.R.L.activeAGILE STORYTELLING S.R.L.activeAIOANEI DRAGOŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveALISSIA SRLactiveAM ADVISING S.R.L.activeAMIŞCULESEI GABRIELA ÎNTREPRINDERE INDIVIDUALĂactiveAPOPEI CEZAR-DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveARTBIENT SRLactiveASAVEI FLORIN IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveASOFICĂI EDWARD-KEVIN PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTOGALLERY IAŞI PREST SRLactiveAUTOMATION IND. MACHINE SRLactiveBARBERSHOP COPOU S.R.L.activeBARBERSHOP SARARIE S.R.L.activeBARRA BULA SRLactiveBEYOND THE LIGHTS SRLactiveBIBERLAND VICTORY S.R.L.activeBITEX GLOBAL ROMANIA S.R.L.activeBRAVEN GROUP S.R.L.active

+87 more

People with significant control

1 people
NameRoleFromSource
MUNTENESCU VIORELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100