DOSSIERS / EXPERT TAX CONSULTING SRL
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Company dossier

EXPERT TAX CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2005-02-21
KYBE ID: RO-J40_3336_2005 · J40/3336/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
EXPERT TAX CONSULTING SRL
ro_onrc
J40/3336/2005
ro_onrc
dissolved
ro_onrc
2005-02-21
ro_onrc
Str. Athanasie Enescu 47, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
PLANNERS COM SRLShared registered address · 3 share thisLEVARDA DANUT PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisKPMG Tax SRLShared officer / director · 5 share thisKPMG ACCOUNTING AND PAYROLL SERVICES S.R.L.Shared officer / director · 5 share thisKPMG ROMANIA SRLShared officer / director · 5 share thisKPMG BUSINESS TAX SERVICES SRLShared officer / director · 5 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

3 people
NameRoleFromSource
PANĂ DANIEL AURELIANadministrator—ONRC registry
VLADU VERA IPURLlichidator—ONRC registry
VLADU VERAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100