DOSSIERS / TAX AUDIT SOLUTIONS SRL
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Company dossier

TAX AUDIT SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2011-03-22
KYBE ID: RO-J40_3357_2011 · J40/3357/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TAX AUDIT SOLUTIONS SRL
ro_onrc
J40/3357/2011
ro_onrc
active
ro_onrc
2011-03-22
ro_onrc
VULCĂNEŞTI 30, 41987 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BOTEA CHARLES BRIDGE SRLShared registered address · 2 share thisBOTEA CHARLES BRIDGE SRLShared officer / director · 5 share thisU.C.R. SRLShared officer / director · 5 share thisIBS PROFESSIONAL SOLUTIONS SRLShared officer / director · 5 share thisB & D 68 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

1 people
NameRoleFromSource
BOTEA DĂNUŢ - NICOLAEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100