DOSSIERS / NL & GSI ACCOUNTING SRL
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NL & GSI ACCOUNTING SRL

ONRC · COMPANY · INCORPORATED 2016-04-08
KYBE ID: RO-J2_537_2016 · J2/537/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
NL & GSI ACCOUNTING SRL
ro_onrc
J2/537/2016
ro_onrc
active
ro_onrc
2016-04-08
ro_onrc
CPT. IOAN FĂTU 140, 310261 Municipiul Arad, Arad
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
GYURICZA ACCOUNTING & CONSULTING SRLShared officer / director · 7 share thisGOSPODARIREA COMUNALA ARAD SAShared officer / director · 7 share thisCOMPASS EVALUATION & ACCOUNT SRLShared officer / director · 7 share thisGYURICZA & INCZE TAXCONSULT SRLShared officer / director · 7 share thisBALANTA CONT SRLShared officer / director · 7 share thisGSI ACCOUNTAX AUDIT SRLShared officer / director · 7 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
NameRoleFromSource
GYURICZA SEBASTIAN-IULIUadministrator—ONRC registry
NINI LENUŢAadministrator—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