DOSSIERS / EXPERT CONTABIL C.R. SRL
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Company dossier

EXPERT CONTABIL C.R. SRL

ONRC · COMPANY · INCORPORATED 1999-05-27
KYBE ID: RO-J22_385_1999 · J22/385/1999 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXPERT CONTABIL C.R. SRL
ro_onrc
J22/385/1999
ro_onrc
active
ro_onrc
1999-05-27
ro_onrc
B-dul CAROL I 3, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BEJINARIU ILIEadministrator—ONRC registry
CALUGAREANU RODICAadministrator—ONRC registry
ARGO IPURLlichidator—ONRC registry
NECHIFOR OANA MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100