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Company dossier

EXPERT CONT AUDIT TEAM 12 S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-11
KYBE ID: RO-J27_399_2023 · J27/399/2023 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameEXPERT CONT AUDIT TEAM 12 S.R.L.

ro_onrc

RegistrationJ27/399/2023

ro_onrc

Statusactive

ro_onrc

Incorporated2023-04-11

ro_onrc

Registered addressTRAIAN 15, 610136 Municipiul Piatra Neamţ, Neamţ

ro_onrc

Companies at this address

12 total

CIOBANU IOANA-CORNELIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CUIB - COMUNITATEA MAMELOR S.R.L.active DENTASTIC SMILE S.R.L.dissolved ELERGON STIL S.R.L.active FLEMING CONSULTING SRLdissolved KAI INVEST SRLdissolved KINETO CARE TES S.R.L.active MEDDENT ORTO S.R.L.inactive MICRO CEIM INSTALAŢII S.R.L.active MIHALACHE ANDREEA-ŞTEFANA PERSOANĂ FIZICĂ AUTORIZATĂactive TRF BIMARCO S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

GENEZA COMIMPEX SRLShared officer / director · 2 share this LIGNUM FOREST S.R.L.Shared officer / director · 4 share this ATG CONSTRUCTIONShared officer / director · 4 share this LIVART S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
AGAFIŢEI ADRIANA	administrator	—	ONRC registry
GRIGORAŞ TEODORA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100