DOSSIERS / MANAGEMENT ACCOUNT PROFESSIONAL AUDIT S.R.L.
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MANAGEMENT ACCOUNT PROFESSIONAL AUDIT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-02-26
KYBE ID: RO-J33_430_2021 · J33/430/2021 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MANAGEMENT ACCOUNT PROFESSIONAL AUDIT S.R.L.
ro_onrc
J33/430/2021
ro_onrc
active
ro_onrc
2021-02-26
ro_onrc
MIHAI EMINESCU 10, 720183 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABOUT TENNIS S.R.L.dissolvedALIAT REZIDENTIAL SIGMA SRLactiveBURCIU DANA-GEORGIANA S.R.L.inactiveCASA DE VINURI GITANA SRLdissolvedCENTRUL DE NUTRIŢIE CARMEN CHAUCIUC S.R.L.liquidationCHAUCIUC CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIUPERCOVICI ALINA-LAURA S.R.L.activeCLINICA ALIAT GAMA SRLactiveCLINICA DR. DODU S.R.L.activeCOCA D. EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOJOCAR A. REMUS-JUSTINIAN - PERSOANĂ FIZICĂ AUTORIZATĂactiveDENTAL CONCEPT-JUNIORS & FAMILY S.R.L.activeGHELETIUC DIANA-MARIA S.R.L.activeGIMAR PROIECT SRLactiveIMOBILIARE GENERAL ENTERPRISE SRLdissolvedKOKORO MEDICAL CENTER S.R.L.dissolvedMANAGEMENT ACCOUNT BUSINESS EXPERT S.R.L.activeMANAGEMENT ACCOUNT PREMIUM SOLUTIONS S.R.L.activeMANAGEMENT ACCOUNT PROFESSIONAL TRAINING S.R.L.activeMANAGEMENT ACCOUNT ŞI ASOCIAŢII S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
MIHĂILĂ LOREDANA-IULIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100