DOSSIERS / EXPERT CONTA OFFICE RS S.R.L.
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EXPERT CONTA OFFICE RS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-04
KYBE ID: RO-J20_480_2020 · J20/480/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
EXPERT CONTA OFFICE RS S.R.L.
ro_onrc
J20/480/2020
ro_onrc
active
ro_onrc
2020-06-04
ro_onrc
UNIRII, 332093 Municipiul Petroşani, Hunedoara
ro_onrc

Companies at this address

24 total
ADA PROCONSULT S.R.L.dissolvedAELIS IMOBILIARE ALA S.R.L.dissolvedCĂLDĂRAR ASZALOS KINGA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARACALEANU ANA-MARIA ÎNTREPRINDERE INDIVIDUALĂdissolvedCONNY GOLD S.R.L.activeCREDEX ŞI ASOCIAŢII SRLactiveDAVV CONCEPT INVEST S.R.L.activeDIA ELEGANT S.R.L.activeDIANA CARE ASSISTANT S.R.L.activeDINA ALIN ÎNTREPRINDERE INDIVIDUALĂdissolvedDINA ALIN ÎNTREPRINDERE INDIVIDUALĂactiveHARDA IOAN DENIS PERSOANĂ FIZICĂ AUTORIZATĂactiveIORDACHE BOGDAN MARIUS ÎNTREPRINDERE INDIVIDUALĂactiveIUGA FLAVIUS ÎNTREPRINDERE INDIVIDUALĂdissolvedMĂRGĂU SORIN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMILITARU C. LUCIA PERSOANĂ FIZICĂ AUTORIZATĂactiveNIKO & JACKIE STYLE S.R.L.activePINK FROG S.R.L.dissolvedREMPO INSSURANCE S.R.L.activeRIDE RIN TVG S.R.L.active

+4 more

Connections

4 links
Shared operator — likely the same administrator
MOBILA CLAASDAN SRLShared officer / director · 5 share thisSALVE-PARVE SRLShared officer / director · 5 share thisASOCIATIA JUDETEANA A VINATORILOR SI PESCARILOR SPORTIVI MARAMURESShared officer / director · 5 share thisSILMAREX COM SRLShared officer / director · 5 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.

People with significant control

1 people
NameRoleFromSource
RUS SILVIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100