KYBE — See who's really behind any company

Company dossier

AUDIT CONTGEN MNV SRL

ONRC · COMPANY · INCORPORATED 2017-08-28
KYBE ID: RO-J22_2779_2017 · J22/2779/2017 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameAUDIT CONTGEN MNV SRL

ro_onrc

RegistrationJ22/2779/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-08-28

ro_onrc

Registered addressŞTEFAN OCTAVIAN IOSIF 42B, 700273 Municipiul Iaşi, Iaşi

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

NOVA DACIA SAShared officer / director · 5 share this VASCAR SAShared officer / director · 5 share this GASTROSTAR GRUP SAShared officer / director · 5 share this AUDIT CONTA-GEN EXPERT 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

Name	Role	From	Source
MUNTENESCU VIOREL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100