DOSSIERS / SCHWESTER & ASSOCIATES INTERNATIONAL ACCOUNTING HOUSE SRL
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Company dossier

SCHWESTER & ASSOCIATES INTERNATIONAL ACCOUNTING HOUSE SRL

ONRC · COMPANY · INCORPORATED 2016-06-27
KYBE ID: RO-J22_1495_2016 · J22/1495/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCHWESTER & ASSOCIATES INTERNATIONAL ACCOUNTING HOUSE SRL
ro_onrc
J22/1495/2016
ro_onrc
active
ro_onrc
2016-06-27
ro_onrc
NICOLAE IORGA 51 C, Municipiul Iaşi, Iaşi
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
EXCLUSIV VOYAGE S.R.L.Shared officer / director · 7 share thisP.A.M. PROFIT BUSINESS SRLShared officer / director · 7 share thisCONSULT GAZ STEEL SRL-DShared officer / director · 7 share thisDSD STORE S.R.L.Shared officer / director · 7 share thisSCHWESTER S.R.L.Shared officer / director · 7 share thisSCHWESTER HR S.R.L.Shared officer / director · 7 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
BOSTAN ANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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