DOSSIERS / CONTABILITATE,REVIZIE CONTABILA SI CONSULTATIE IN DOMENIUL FISCAL SRL
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CONTABILITATE,REVIZIE CONTABILA SI CONSULTATIE IN DOMENIUL FISCAL SRL

ONRC · COMPANY · INCORPORATED 1994-12-21
KYBE ID: RO-J29_3219_1994 · J29/3219/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CONTABILITATE,REVIZIE CONTABILA SI CONSULTATIE IN DOMENIUL FISCAL SRL
ro_onrc
J29/3219/1994
ro_onrc
dissolved
ro_onrc
1994-12-21
ro_onrc
Str. ELENA DOAMNA 41, Municipiul Ploieşti, Prahova
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
FANLIC SRLShared officer / director · 9 share thisNIPACOM ADEXIM SUD SRLShared officer / director · 9 share thisDANIA '93 SRLShared officer / director · 9 share thisAGRARIAN COM SRLShared officer / director · 9 share thisROXY SERV-COM SRLShared officer / director · 9 share thisROXY SERV-COM SRLShared officer / director · 9 share thisBARBU ELECTROSAN SNCShared officer / director · 9 share thisPRES-ADEX SRLShared officer / director · 9 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
STEFAN GHENEAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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