DOSSIERS / CONTABILICESC DATA SOLUTIONS S.R.L.
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CONTABILICESC DATA SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-31
KYBE ID: RO-J40_10767_2020 · J40/10767/2020 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONTABILICESC DATA SOLUTIONS S.R.L.
ro_onrc
J40/10767/2020
ro_onrc
active
ro_onrc
2020-08-31
ro_onrc
Timişoara 27, 61307 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ANAVIC MAN SRLactiveARIMZEC S.R.L.activeASM CLEANING SOLUTIONS S.R.L.activeBLACKBERRY GARDEN SRLactiveCATARAMĂ G. MIRABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIRIAC I. SIMONA ÎNTREPRINDERE INDIVIDUALĂactiveCHROMA LOOM S.R.L.activeCÎRCIUMARU ALINA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIACONESCU RADU-SEPTIMIU PERSOANĂ FIZICĂ AUTORIZATĂactiveEDUFORM PROJECT SRLactiveEFFECT ASIG ASISTENT ÎN BROKERAJ SRLactiveENE COSTIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveENVAGRO CONSULT S.R.L.activeFOK PALLADY SRLactiveFOK PROGRESU SRLactiveGEORGESCU C. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGEORGESCU RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGRAND BRICOSEVEN S.R.L.activeHUBLEA DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveJANETTE BEAUTY STUDIO S.R.L.active

+31 more

People with significant control

1 people
NameRoleFromSource
DĂRJAN MIHAELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100