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ICONTA24 SHAREPOINT ACCOUNTING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-16
KYBE ID: RO-J33_1185_2022 · J33/1185/2022 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameICONTA24 SHAREPOINT ACCOUNTING S.R.L.

ro_onrc

RegistrationJ33/1185/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-06-16

ro_onrc

Registered address155, 727135 Sat Comăneşti, Comuna Comăneşti, Suceava

ro_onrc

Companies at this address

9 total

BONTON AB. COMPANY S.R.L.active DROPCHECK S.R.L.dissolved FACILITY ACCOUNT SRLactive ICONTA24 DIGITAL CLOUD S.R.L.active MAIEREAN MIHAI ILIE PERSOANĂ FIZICĂ AUTORIZATĂdissolved PROMPT MOVE S.R.L.active SBL GROUP S.R.L.active WEFTMIND SRLactive

Connections

4 links

Shared operator — likely the same administrator

FACILITY ACCOUNT SRLShared officer / director · 5 share this ICONTA24 SERVICE PROVIDERS S.R.L.Shared officer / director · 5 share this SBL GROUP S.R.L.Shared officer / director · 5 share this ICONTA24 DIGITAL CLOUD S.R.L.Shared officer / director · 5 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

Name	Role	From	Source
MAIEREAN MIHAI-ILIE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100