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Company dossier

MCS ACCOUNTING & EXPERTISE S.R.L.

ONRC · COMPANY · INCORPORATED 2024-04-01
KYBE ID: RO-J3_794_2024 · J3/794/2024 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
MCS ACCOUNTING & EXPERTISE S.R.L.
ro_onrc
J3/794/2024
ro_onrc
active
ro_onrc
2024-04-01
ro_onrc
DACIA 6, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BĂRBOSU ANDREI-MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveBĂRBOSU NICOLAE-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBEBE CONSTRUCT HOUSE S.R.L.activeDENIS AUTO LOGISTIC S.R.L.activeDESPA EVENTS TEAM S.R.L.activeELESOF SOLUTIONS S.R.L.activeFAIRY ALEX SHOP SRLactiveHULEA ELISABETA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveILIE CLAUDIU-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveKINETO MOBIL CONCEPT S.R.L.activeNADINE HOME DECO SRLactiveOPTIMIK CLASIC S.R.L.activePETRESCU M. IULIA PERSOANĂ FIZICĂ AUTORIZATĂactivePOLKA DOTS DESIGN SRLactiveROXMAR BUSINESS TRANS SRLactiveSAVEL C. NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveSMART ACCOUNTING EXPERTISE SRLactiveSMART CONSULTING & EXPERTISE S.R.L.activeSMD DESIGN DIAS S.R.L.active

People with significant control

1 people
NameRoleFromSource
IANCU MIHĂIŢĂadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 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