DOSSIERS / C-WISE ACCOUNTING SRL
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C-WISE ACCOUNTING SRL

ONRC · COMPANY · INCORPORATED 2012-02-17
KYBE ID: RO-J40_1503_2012 · J40/1503/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
C-WISE ACCOUNTING SRL
ro_onrc
J40/1503/2012
ro_onrc
active
ro_onrc
2012-02-17
ro_onrc
BAIUT 9A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

40 total
AA WOOD RECYCLING S.R.L.activeANCA LIVIU-DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedBANU IONUȚ-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBORSOCO S.R.L.dissolvedCONCEPT STYLE IMPEX S.R.L.activeCOSMOBIL TELECOM SRLinactiveDĂNILĂ DAVID-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDANIROM MANAGEMENT SYSTEMS SRLdissolvedDAVID & MARIA ART DESIGN MOB S.R.L.activeDRAGNA G.V. TRAINING SRLdissolvedEDDA PARLOIR SRLdissolvedEXPERT FLORIAN INSTAL SRLactiveFLORIN FACTORY FITNESS S.R.L.activeFMZ SPEED FORCE S.R.L.activeGOCIA FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedI.N.A PHOENIX SRLactiveISSENDAI EVENTS SRLdissolvedKEIRA LOGISTIK S.R.L.activeMAXIMAX MOB S.R.L.activeMIHAI MIHAELA-BRÎNDUŞA PERSOANĂ FIZICĂ AUTORIZATĂactive

+20 more

Connections

5 links
Shared operator — likely the same administrator
BYA & MARCRIS SRLShared officer / director · 6 share thisPALMIRA CONCEPT GOLD SRLShared officer / director · 6 share thisLACALA AGRICULTURE BIOLOGIC SRLShared officer / director · 6 share thisBOBUT CONSTRUCT SRLShared officer / director · 6 share thisCALEXIN DISTRIBUTION SRLShared officer / director · 6 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
IONESCU CARMEN-FLORENTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100