DOSSIERS / EVEREST AUDIT S.R.L.
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Company dossier

EVEREST AUDIT S.R.L.

ONRC · COMPANY · INCORPORATED 2013-01-07
KYBE ID: RO-J40_68_2013 · J40/68/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EVEREST AUDIT S.R.L.
ro_onrc
J40/68/2013
ro_onrc
active
ro_onrc
2013-01-07
ro_onrc
DRUMUL TABEREI 25, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CALOIAN FLORENTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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