DOSSIERS / S & M ACCOUNTING EXPERTS SRL
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S & M ACCOUNTING EXPERTS SRL

ONRC · COMPANY · INCORPORATED 2011-05-11
KYBE ID: RO-J35_1113_2011 · J35/1113/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S & M ACCOUNTING EXPERTS SRL
ro_onrc
J35/1113/2011
ro_onrc
dissolved
ro_onrc
2011-05-11
ro_onrc
IANCU FLONDOR, 300359 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ARTA SI TRADITII BANATENE S.R.L.activeCAPVERDE A - HAPPY SWIM INTREPRINDERE INDIVIDUALAdissolvedCARTLINE TECH S.R.L.activeCASA ETNO ART SRLactiveFULOP PETRE PERSOANĂ FIZICĂ AUTORIZATĂactiveHUDAC MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIANCĂU ADELINA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIANCĂU RODICA ÎNTREPRINDERE INDIVIDUALĂdissolvedMAREȘ MIHAI-LAURENȚIU ÎNTREPRINDERE INDIVIDUALĂactivePOP DELIA PERSOANĂ FIZICĂ AUTORIZATĂactivePRICHICIO SRLdissolvedSRF TINARA - FLORE SRLdissolvedSTYLE CLIVIA SRLactiveTOP TREND FASHION SRLactive

People with significant control

1 people
NameRoleFromSource
MORARU MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100