DOSSIERS / COMPANIA DE CONSULTANTA SI AUDIT SRL
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Company dossier

COMPANIA DE CONSULTANTA SI AUDIT SRL

ONRC · COMPANY · INCORPORATED 2004-07-15
KYBE ID: RO-J20_1071_2004 · J20/1071/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
COMPANIA DE CONSULTANTA SI AUDIT SRL
ro_onrc
J20/1071/2004
ro_onrc
dissolved
ro_onrc
2004-07-15
ro_onrc
Str. BEJAN, 0 Municipiul Deva, Hunedoara
ro_onrc

Companies at this address

26 total
3D SIGN CONCEPT SRLactiveAMV MOB CONF SRLdissolvedBEXA IOAN PFdissolvedBUMBEX DIVERS SRLdissolvedCARMEL SPIC SRLinactiveCIUCA DORIAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSMTEL ALIN SRLdissolvedCRINO TERY SRLdissolvedCRISTICONSTRUCT SRLliquidationDANGER SRLdissolvedDAVIS CONSTRUCT SRLdissolvedERSTE TRAC CO SRLinactiveGROZAV VALERIE PFdissolvedHYPERBOREUS CONSTRUCT SRLdissolvedINDUSTRI DIVERS SRLdissolvedLUCIAN COMPANY SRLactiveMACINGO ROXANA MARIA ÎNTREPRINDERE INDIVIDUALĂinactiveMADACIP SRLactiveNOJOGAN ANDRA ÎNTREPRINDERE INDIVIDUALĂdissolvedOVIRIANA COM EX SRLdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENTA SONOC RODICAlichidator—ONRC registry
SONOC RODICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100