DOSSIERS / CABINET EXPERT CONTABIL BP SRL
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CABINET EXPERT CONTABIL BP SRL

ONRC · COMPANY · INCORPORATED 1998-03-19
KYBE ID: RO-J22_290_1998 · J22/290/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
CABINET EXPERT CONTABIL BP SRL
ro_onrc
J22/290/1998
ro_onrc
dissolved
ro_onrc
1998-03-19
ro_onrc
Sf. Lazăr 27, 700045 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

28 total
BARNA SMART BUILD S.R.L.inactiveCIOBANU A. VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCTH PARTS S.R.L.dissolvedD.I.S.M.A. DEMOLIZIONI, INDUSTRIALI, STRADE, MANUFATTI, AQUEDOTTI S.R.L.dissolvedEMBER SOFTWARE S.R.L.activeEUROAMIRA SRLliquidationLASH ART SOCIETY BY NADIA S.R.L.dissolvedLUXURY VISION HOME SRLactiveMAIN GLASS IAŞI SRLdissolvedMOLDACOM GRUP SRLactiveMUUBA S.R.L.activeOFFICE BUILDING S.R.L.activePANDATOURCOMPANY S.R.L.activeRĂDEANU I. CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveRIC FISHING TEAM S.R.L.activeRKU & CO SRLdissolvedROBSSON TRADE SRLactiveRUTALIF SRLdissolvedSTRADADOUA SRLdissolvedSYNLOGIC AUDIT SRLactive

+8 more

Connections

11 links
Shared operator — likely the same administrator
IMA SAShared officer / director · 12 share thisTURISM MOLDOVA SAShared officer / director · 12 share thisCARNE NORD-EST SAShared officer / director · 12 share thisJURNALUL SAShared officer / director · 12 share thisALIMENTARA SAShared officer / director · 12 share this3 STARS INTERNATIONAL SAShared officer / director · 12 share thisAUDIT CONSULT-EXPERT SRLShared officer / director · 12 share thisCOMPANIA DE CREDIT I.F.N. SAShared officer / director · 12 share thisRAPSODIA PLUS SAShared officer / director · 12 share thisRAPSODIA CONF SAShared officer / director · 12 share thisTAMAZ FRIGOCARNE {T.F.C.} SAShared officer / director · 12 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

2 people
NameRoleFromSource
BADRAGAN PAVELadministrator—ONRC registry
VELNIC ALINA FELICIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100