DOSSIERS / BV CONTAUDIT SRL
← SearchExport PDF
Company dossier

BV CONTAUDIT SRL

ONRC · COMPANY · INCORPORATED 2004-04-08
KYBE ID: RO-J27_544_2004 · J27/544/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BV CONTAUDIT SRL
ro_onrc
J27/544/2004
ro_onrc
active
ro_onrc
2004-04-08
ro_onrc
Str. PRIVIGHETORII 25, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
PIATRA TEIULUI SRLShared officer / director · 5 share thisPETROTILIA SRLShared officer / director · 5 share thisNYATA CONCEPT S.R.L.Shared officer / director · 5 share thisMILEVA CONCEPT SRLShared officer / director · 5 share thisNEDEEA COM SRLShared registered address · 8 share thisNEOMIDI SRLShared registered address · 8 share thisROZIOPREX COM SRLShared registered address · 8 share thisZUSAMMEN COM SRLShared registered address · 8 share thisSIMBAL CONSTRUCT SRLShared registered address · 8 share thisEMYTERM SRLShared registered address · 8 share thisPROFESIONAL INTERCOM SRLShared registered address · 8 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
BABĂTĂ VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100