DOSSIERS / CONTA EXPERT TAX S.R.L.
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CONTA EXPERT TAX S.R.L.

ONRC · COMPANY · INCORPORATED 2020-05-08
KYBE ID: RO-J40_4905_2020 · J40/4905/2020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONTA EXPERT TAX S.R.L.
ro_onrc
J40/4905/2020
ro_onrc
active
ro_onrc
2020-05-08
ro_onrc
BURDUJENI 1, 32726 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BITWARE TECH S.R.L.activeBURLACU C. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCANSTUDIO SRL-DactiveCARE HOME CONCEPT S.R.L.activeCLOUD DATA MINING SRLactiveDIGITAL EXPRESSION S.R.L.activeEURO AMVL CONSTRUCT 2019 S.R.L.activeINSPIRATION NĂSTASE SRLactiveINSPIRATION VITANIS SRLactiveK1 TOT BUCURESTI S.R.L.activeK1 TOT SRLactiveLAURA & ADI CONF SRLactiveLINMAR SERVICE S.R.L.activeMKLASS PROFESSIONAL SERVICES S.R.L.activePEIU DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSERVPRO TOTAL S.R.L.activeSILOŞI CĂLIN-VALERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveTARADACIUC JENICĂ-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveTIS CONS S.R.L.activeTMTD ROD COMPANY S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
LINU CRINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100