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CONFIDENT AUDIT SRL

ONRC · COMPANY · INCORPORATED 2003-12-22
KYBE ID: RO-J35_3031_2003 · J35/3031/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CONFIDENT AUDIT SRL
ro_onrc
J35/3031/2003
ro_onrc
active
ro_onrc
2003-12-22
ro_onrc
Str. GENERAL HENRI BERTHOLT 3, 1900 Municipiul Timişoara, Timiş
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ANDIN SRLShared officer / director · 9 share thisAQUA TRANS MUREŞ SAShared officer / director · 9 share thisPERFORMER SRLShared officer / director · 9 share thisARIO SAShared officer / director · 9 share thisAEROPORTUL ARAD SAShared officer / director · 9 share thisELBROMPLAST SAShared officer / director · 9 share thisBON GARANT SRLShared officer / director · 9 share thisERMANNO SRLShared officer / director · 9 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
NECIOV DANIELA ALINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100