DOSSIERS / EXPERTOP CONTAB MANAGEMENT SRL
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EXPERTOP CONTAB MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2008-11-06
KYBE ID: RO-J23_3477_2008 · J23/3477/2008 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXPERTOP CONTAB MANAGEMENT SRL
ro_onrc
J23/3477/2008
ro_onrc
active
ro_onrc
2008-11-06
ro_onrc
Sos. PIPERA-TUNARI 1/VII, Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ACRISTESCU SOLUTIONS SRLactiveBARAKA SOLUTIONS SRLactiveBLENDING MEDIA SRLactiveBLUESKY SOLUTIONS SRLactiveBOOSTSYS SRLactiveBRAND NEW STRATEGZ SRLactiveCINEXSOFT SRLactiveCLEAR MIND SRLactiveCORE SYNERGY CONSULTING SRLactiveCOSTRATEG SERVICES SRLactiveDANDU'S NO 2 SRLactiveDIGITALSTRATEGY CONCEPT SRLactiveDIMIRO CONSULTING SRLactiveESCENDO SRLactiveFAIR SOLUTIONS CONSULTING SRLactiveFLODOLA CONSULTING SRLactiveGLASHLING SOFTWARE SRLactiveGTI WORLD CONSULTING SRLactiveIBYTES SOLUTIONS SRLactiveICESOFT EXPERT SRLactive

+22 more

People with significant control

1 people
NameRoleFromSource
ŢOPA MARIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100