DOSSIERS / CONTADAVA EXPERT SRL
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Company dossier

CONTADAVA EXPERT SRL

ONRC · COMPANY · INCORPORATED 2017-07-24
KYBE ID: RO-J40_13371_2017 · J40/13371/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
CONTADAVA EXPERT SRL
ro_onrc
J40/13371/2017
ro_onrc
active
ro_onrc
2017-07-24
ro_onrc
BOTORANI 5, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

15 total
BĂLTESCU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUDĂU DANIELA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDUPATH INNOVATION S.R.L.dissolvedELBIS CONSULTING BUSINESS SRLactiveIVE JOBS SRLactiveMAYFLY DESIGN SRLinactiveNEUROALLIANCE S.R.L.inactiveONEŢIU ADRIANA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveONEŢIU ADRIANA-RALUCA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPERLA LAB S.R.L.activePERLA TECH CONCEPT S.R.L.activeSAMO HALA IMPEX SRLactiveTHEO MUSIC S.R.L.activeWISEPATH ADVISORS S.R.L.dissolved

Connections

1 link
Shared operator — likely the same administrator
CONTPLEISTORO SRLShared officer / director · 2 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
CĂRBUNEANU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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