KYBE — See who's really behind any company

Company dossier

CSC ACCOUNTING & TAX SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-19
KYBE ID: RO-J40_7129_2021 · J40/7129/2021 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameCSC ACCOUNTING & TAX SERVICES S.R.L.

ro_onrc

RegistrationJ40/7129/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-04-19

ro_onrc

Registered addressROTUNDĂ 1, 32704 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

140 total

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

A&E PROIECT CONSTRUCT S.R.L.inactive AGROTERRA ENERGY S.R.L.liquidation ALIC ANDREI MARKET SHOP S.R.L.active AMAZING KITCHEN S.R.L.active ANDUTU TOTAL CONSTRUCT S.R.L.active ANTONIA SAMIR SSS S.R.L.active ASCENSOR BUILDING S.R.L.active ASTRUM BUILDING S.R.L.active AUTO EXPORT TRANS ZALĂU S.R.L.liquidation AVIONICS A320&A330 S.R.L.dissolved AYLINKA ALMIRA BUSINESS S.R.L.active BEST DEAL MAG ONLINE S.R.L.active BIBI HR EURO JOBS S.R.L.liquidation BLESSEDPATH S.R.L.liquidation BMT MMM S.R.L.active BUILDARIS S.R.L.active BUILDING CUSTOM SOLUTIONS S.R.L.dissolved BURSA TRANSPORT AUTO S.R.L.active CAPITAL TALENT CONCEPT S.R.L.active CASA LUOANA S.R.L.active

+120 more

Connections

1 link

Shared operator — likely the same administrator

DYNAMIC ACCOUNTING OFFICE SRLShared officer / director · 2 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

Name	Role	From	Source
CĂLDĂRUŞE CRISTINA-LAURA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100