DOSSIERS / CONTROLLING ADVISORS SRL
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Company dossier

CONTROLLING ADVISORS SRL

ONRC · COMPANY · INCORPORATED 2013-07-08
KYBE ID: RO-J22_1177_2013 · J22/1177/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
CONTROLLING ADVISORS SRL
ro_onrc
J22/1177/2013
ro_onrc
dissolved
ro_onrc
2013-07-08
ro_onrc
CLOPOTARI 3, 700707 Municipiul Iaşi, Iaşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ALEXANDRESCU IONELA-ANCUŢA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisDANGĂ VICTORIŢA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisTHALIA EUROEST SRLShared officer / director · 5 share thisRCS INTERNATIONAL FORWARDING SRLShared officer / director · 5 share thisA&D ELECTRONIC'S CO SRLShared officer / director · 5 share thisCĂSUŢA LUI ION S.R.L.Shared 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
DIMITRIU DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100