DOSSIERS / ACCOUNTREE-FINANCIAL ADVISORS S.R.L.
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ACCOUNTREE-FINANCIAL ADVISORS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-09-18
KYBE ID: RO-J23_4508_2018 · J23/4508/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ACCOUNTREE-FINANCIAL ADVISORS S.R.L.
ro_onrc
J23/4508/2018
ro_onrc
active
ro_onrc
2018-09-18
ro_onrc
MATEI BASARAB 4A, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMG SOLUTIONS & CONSULTING S.R.L.activeAMG SOLUTIONS REALESTATE S.R.L.activeAMM CLEANING SRLactiveANNE&M MARKET HOLDING S.R.L.activeATTRIUSSMILE S.R.L.activeBECOMEFIT SRLactiveBLUE & BLACK DISTRIBUTION S.R.L.activeBLUE & BLACK MARKET S.R.L.activeCLASS INTERACTIVE SRLactiveCUMAN BUILD S.R.L.activeDUMITRU ANCA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveESCABLUE HOLDING S.R.L.activeFIN INFO CONSULTING SRLactiveIBOLURO BRAIN STATION S.R.L.activeIEREMIE ALEXANDRA-MADALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveINCI ELECTRIC S.R.L.activeJALBĂ C. CRISTINA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveLIAK SALES SRLactiveMIBO CONSULT TRUST SRLactiveMIHAIL C. RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactive

+16 more

People with significant control

1 people
NameRoleFromSource
COSTAȘ OLESEAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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