KYBE — See who's really behind any company

Company dossier

AUDIT SA

ONRC · COMPANY · INCORPORATED 1996-02-12
KYBE ID: RO-J37_55_1996 · J37/55/1996 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAUDIT SA

ro_onrc

RegistrationJ37/55/1996

ro_onrc

Statusdissolved

ro_onrc

Incorporated1996-02-12

ro_onrc

Registered addressStr. HUSULUI, 6500 Municipiul Vaslui, Vaslui

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGAPIE ION PFdissolved AGAPI S. AFdissolved ALBERT-DENIS SRLactive ALEXANDRU P. PFdissolved ALICSANDRU I. PFdissolved ANDRUSCA DOINA AFdissolved ANDRUȘCA LUCIAN IOAN ÎNTREPRINDERE FAMILIALĂactive ARHIP-TRANS SRLdissolved ARTCONTRIPET SRLdissolved BACIU V. AFdissolved BEJENARU G. PFdissolved BENGHEA R. PFdissolved BLAGEN CONSTRUCT SRLdissolved BOCANET L. PFdissolved BOJIAN NECULAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved BOSNEA F. PFdissolved BURSUC T. AFdissolved BURSUC TINCA ÎNTREPRINDERE INDIVIDUALĂactive CALAVER AFdissolved CALAVER VIOREL ÎNTREPRINDERE FAMILIALĂactive

+106 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100