DOSSIERS / EXPERT SOLUTION AUDIT&ACCOUNTING SRL
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EXPERT SOLUTION AUDIT&ACCOUNTING SRL

ONRC · COMPANY · INCORPORATED 2011-04-11
KYBE ID: RO-J40_4443_2011 · J40/4443/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
EXPERT SOLUTION AUDIT&ACCOUNTING SRL
ro_onrc
J40/4443/2011
ro_onrc
dissolved
ro_onrc
2011-04-11
ro_onrc
GARA HERĂSTRĂU 2, 20334 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

145 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD HERITAGE S.R.L.activeALLSTAR SOLUTIONS S.R.L.activeALMA SOFT SOLUTIONS S.R.L.activeALTAMIRA ASSETS S.R.L.activeALT XRC DISTRIBUTION ROMANIA SRLactiveANTONINO INVEST SRLactiveANYWARE E - COMMERCE SOFTWARE SRLactiveAPARTAMENTELE TRANDAFIRUL SRLactiveASTA PRO INVEST SRLactiveAYGEN CUSTOMS CONSULTANCY AND FOREIGN TRADE S.R.L.activeAZ DATA SOLUTIONS S.R.L.inactiveAZ PREMIUM HOMES S.R.L.activeAZ SOFTWARE MANAGEMENT S.R.L.activeBELTECH SRLactiveBGP PRODUCTS SRLactiveBLACK SEA VISION S.R.L.dissolvedBRABUILD INVEST SRLactiveBURIU LAURA-DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAPITEA RECOVERY S.R.L.activeCASHWIZZARDS S.R.L.active

+125 more

Connections

10 links
Shared operator — likely the same administrator
CONTEXPERT ADVISORY SERVICES SRLShared officer / director · 11 share thisTMF ROMANIA SRLShared officer / director · 11 share thisTMF ADMINISTRATIVE SERVICES CYPRUS LIMITEDShared officer / director · 11 share thisTMF Czech, a.s.Shared officer / director · 11 share thisTMF Management SRLShared officer / director · 11 share thisHLB CONTEXPERT SRLShared officer / director · 11 share thisCONTEXPERT SUPPORT SERVICES SRLShared officer / director · 11 share thisCONTEXPERT CONSULTING SRLShared officer / director · 11 share thisEQUITY TRUST E.Q. (CYPRUS) LIMITEDShared officer / director · 11 share thisCONTEXPERT OUTSOURCING SRLShared officer / director · 11 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

2 people
NameRoleFromSource
PROYCHEV DANIEL YORDANOVadministrator—ONRC registry
SINCU IONEL-GABRIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100