DOSSIERS / COMPASS EVALUATION & ACCOUNT SRL
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COMPASS EVALUATION & ACCOUNT SRL

ONRC · COMPANY · INCORPORATED 2014-09-24
KYBE ID: RO-J2_987_2014 · J2/987/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
COMPASS EVALUATION & ACCOUNT SRL
ro_onrc
J2/987/2014
ro_onrc
dissolved
ro_onrc
2014-09-24
ro_onrc
ŞTEFAN AUGUSTIN DOINAŞ, Municipiul Arad, Arad
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
LOGECO CONSULTING S.R.L.Shared registered address · 7 share thisGSI ACCOUNTAX AUDIT SRLShared officer / director · 7 share thisEMM SOFTWARE SOLUTIONS S.R.L.Shared registered address · 7 share thisȚIBULCĂ FLAVIA-CODRUȚA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisEFICIENT ŞI SIGUR - AGENT DE ASIGURARE SRLShared registered address · 7 share thisNL & GSI ACCOUNTING SRLShared officer / director · 7 share thisBALANTA CONT SRLShared officer / director · 7 share thisGYURICZA ACCOUNTING & CONSULTING SRLShared officer / director · 7 share thisGOSPODARIREA COMUNALA ARAD SAShared officer / director · 7 share thisVEGAPUNK SOLUTIONS S.R.L.Shared registered address · 7 share thisROSIGNITURE S.R.L.Shared registered address · 7 share thisGYURICZA & INCZE TAXCONSULT 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

1 people
NameRoleFromSource
GYURICZA SEBASTIAN-IULIUadministrator—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