DOSSIERS / EXPERT CONSULT AUDIT SRL
← SearchExport PDF
Company dossier

EXPERT CONSULT AUDIT SRL

ONRC · COMPANY · INCORPORATED 2003-03-04
KYBE ID: RO-J40_3161_2003 · J40/3161/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXPERT CONSULT AUDIT SRL
ro_onrc
J40/3161/2003
ro_onrc
active
ro_onrc
2003-03-04
ro_onrc
B-dul Chisinău 11, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BUSUIOC IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100