DOSSIERS / A-Z SERVICII FINANCIAR CONTABILE SRL
← SearchExport PDF
Company dossier

A-Z SERVICII FINANCIAR CONTABILE SRL

ONRC · COMPANY · INCORPORATED 2017-04-05
KYBE ID: RO-J40_4681_2017 · J40/4681/2017 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
A-Z SERVICII FINANCIAR CONTABILE SRL
ro_onrc
J40/4681/2017
ro_onrc
active
ro_onrc
2017-04-05
ro_onrc
CHIŞINĂU 9, 22142 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

28 total
ANTARES METALIC SRLactiveBEST UNIVERSAL SHOP SRLdissolvedCUNECO CANDY SRLactiveCUSTOM DESIGN SOLUTIONS SRLactiveDREAM MEDIA ENTERTAINMENT GROUP SRLactiveEASY TECH GRUP SRLdissolvedGEONACOR TRANS SRLinactiveINGRAM ELECTRIC SRLactiveMACEDONSKI IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGERA TRADE SRLactiveMARCU C. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMEDVOX DIGITAL S.R.L.activeMETROPOLIS IMOB SRLactiveMGS BODYWORK SRLliquidationMILENNA PRODUCTION S.R.L.dissolvedM&M PROFESSIONAL SERVICES S.R.L.activeOANA MIHAI VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveOPTIMAL ENEGAS SRLactivePĂUN GH. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactivePOLY HIT SERVICII SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
OANĂ IULIANA GABRIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A-Z SERVICII FINANCIAR CONTABILE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100