KYBE — See who's really behind any company

Company dossier

DCONTABILITATE CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2025-02-26
KYBE ID: RO-J2025013870002 · J2025013870002 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameDCONTABILITATE CONSULTING S.R.L.

ro_onrc

RegistrationJ2025013870002

ro_onrc

Statusactive

ro_onrc

Incorporated2025-02-26

ro_onrc

Registered addressCHIŞINĂULUI 22G, Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ACE WEB SOLUTIONS S.R.L.active AI & EMI S.R.L.active APPRAISEHUB S.R.L.active BAKO STUDIO S.R.L.active BARON ASSISTANCE S.R.L.active BIM PROJECTS S.R.L.active CLAUDIO.ALESTIMENTI S.R.L.active DCONTABILITATE HR IASI S.R.L.active DOCTOP S.R.L.active DR. TOMA CONCEPT S.R.L.active EASTRADE B2B S.R.L.active EFICIENT TECHNOLOGY S.R.L.active ELITE FINANCE PARTENERS S.R.L.active EURONET SRLactive EXPO 84 S.R.L.active FRUNZĂ I. BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive FRUNZĂ LUIZA PERSOANĂ FIZICĂ AUTORIZATĂactive GIMIROGE S.R.L.active GM SOFTWARE S.R.L.active GRIT ARCHITECTURE S.R.L.active

+23 more

People with significant control

2 people

Name	Role	From	Source
MIHAILOVICI LIVIU-VICTOR	administrator	—	ONRC registry
MIHAILOVICI MARIA-ECATERINA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100