DOSSIERS / ACTUAL FINANCIAL CONTEXPERT SRL
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ACTUAL FINANCIAL CONTEXPERT SRL

ONRC · COMPANY · INCORPORATED 2016-11-09
KYBE ID: RO-J40_14815_2016 · J40/14815/2016 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ACTUAL FINANCIAL CONTEXPERT SRL
ro_onrc
J40/14815/2016
ro_onrc
dissolved
ro_onrc
2016-11-09
ro_onrc
OLTENIŢEI 105A, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

56 total

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

ABSOLUTE PHI MANAGEMENT S.R.L.dissolvedALSAR DESIGN SRLdissolvedBALBO DESIGN SRLactiveBAUKYM DISTRIBUTION SRLactiveCITY EST CLINER SRLdissolvedCOLECTEAM SRLdissolvedCRISTINA & MANIERO SRLactiveDASI EXPERT CONSTRUCT SRLdissolvedDAY 2 TRUST SRLdissolvedDIMAL VISION S.R.L.dissolvedDROGHERIA CAMELIA SRLdissolvedELECTRIC DOT VIBE S.R.L.dissolvedEV-MEDIA F.M SRLinactiveFELIX IMPEX CONSTRUCT SRLactiveFLOR & ANC IMPEX SRLactiveFORWARDING ROMSPED INTERNATIONAL S.R.L.dissolvedFULLFASHION HOUSE SRLdissolvedGERINI LOGISTIC COMP SRLactiveGMM TEO-CI INVEST SRLactiveGPL TRADING GAS SRLdissolved

+36 more

Connections

6 links
Shared operator — likely the same administrator
ACTUAL SMART ACCOUNTING S.R.L.Shared officer / director · 7 share thisSARF PRODUCT SRLShared officer / director · 7 share thisEAST WIND SECURITY S.R.L.Shared officer / director · 7 share thisACTUAL FINANCIAL CONTEXPERT S.R.L.Shared officer / director · 7 share thisMAGIC TRAVEL COMPANY SRLShared officer / director · 7 share thisACTUAL CONSULTING CONTEXPERT S.R.L.Shared officer / director · 7 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
STANCESCU FLORICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100