DOSSIERS / EXPERT OFFICE ACCOUNTING & CONSULTING SRL
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EXPERT OFFICE ACCOUNTING & CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2015-12-17
KYBE ID: RO-J40_15402_2015 · J40/15402/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXPERT OFFICE ACCOUNTING & CONSULTING SRL
ro_onrc
J40/15402/2015
ro_onrc
active
ro_onrc
2015-12-17
ro_onrc
LUTERANĂ 5, 10161 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AFY COMMUNICATIONS S.R.L.activeATELIER JUTKA S.R.L.activeECO AMB PROVIDER S.R.L.activeEUROWIN CONSULTING SRLactiveFOLK STUDIO DESIGN SRLactiveHELP FOR YOU SRLactiveINTERECYCLING S.R.L.activeKD TRADING LIMITED S.R.L.activeMALIȚA RĂZVAN-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveMORARU COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveOLARU G. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveOMNIA INVENT SERVICE SRLactiveOVERSEAS EMPLOYMENT SRLactiveREADY 4 TRAVEL S.R.L.activeSĂCUIU MONICA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSALON FAIMOS SRLactiveSTEMAS ADVENS SRLactiveVOCEA LIMBA ŞI VORBIREA SRLactiveZAMOLXIS TRAVEL SRLactive

People with significant control

1 people
NameRoleFromSource
SĂCUIU MONICA-GABRIELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100