DOSSIERS / ACCOUNTING & ACCESS SYSTEMS SRL
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ACCOUNTING & ACCESS SYSTEMS SRL

ONRC · COMPANY · INCORPORATED 2010-03-08
KYBE ID: RO-J22_329_2010 · J22/329/2010 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ACCOUNTING & ACCESS SYSTEMS SRL
ro_onrc
J22/329/2010
ro_onrc
dissolved
ro_onrc
2010-03-08
ro_onrc
707317 Sat Valea Adâncă, Comuna Miroslava, Iaşi
ro_onrc

Companies at this address

178 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABI FOOD DELIVERY S.R.L.liquidationALEXA BEATRICE LAURA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedALEX-GREEN-GRUP SRLactiveALLA BREVE DESIGN SRLdissolvedALMAR RO SRLdissolvedAL NETA SRLdissolvedALPHA PETROL SRLdissolvedALPIN CONSTRUCTIKA SRLdissolvedANCUDA SRLinactiveANTON TOUR JUNIOR SRLliquidationANUŞCA GABRIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedAPRO-INSTAL SRLdissolvedARCA SYSTEMS SRLdissolvedASDACOMI SRLdissolvedAUTO FILLA SRLdissolvedAUTOLUC PRODIMPEX SRLactiveAVAPSA 2000 SRLactiveBĂLĂŞANU M. MARIA AFdissolvedBĂRBIERU VASILE-GABRIEL ÎNTREPRINDERE INDIVIDUALĂactiveBARJOVANU ION PFdissolved

+158 more

Connections

9 links
Shared operator — likely the same administrator
TECHNIK SERV COM SRLShared officer / director · 10 share thisSOFT & MEDIA EXCHANGE SRLShared officer / director · 10 share thisSANOTER COMP S.R.L.Shared officer / director · 10 share thisLUVIMAX ENERGY S.R.L.Shared officer / director · 10 share thisEXPERT CONSTRUCT & EXPERTISE SRLShared officer / director · 10 share thisACCES ALUPLAST S.R.L.Shared officer / director · 10 share thisMCM EXPERTISE SRLShared officer / director · 10 share thisMCM AGRO TECH SRLShared officer / director · 10 share thisACCES SYSTEMS SERVICE SRLShared officer / director · 10 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
MIRCEA MIRELA CRISTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 178 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100