DOSSIERS / COMPACT EXPERT CONTAB SRL
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COMPACT EXPERT CONTAB SRL

ONRC · COMPANY · INCORPORATED 2008-04-25
KYBE ID: RO-J40_7619_2008 · J40/7619/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COMPACT EXPERT CONTAB SRL
ro_onrc
J40/7619/2008
ro_onrc
active
ro_onrc
2008-04-25
ro_onrc
Petre Ispirescu 8, 51027 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGROSTIL FAM COOPERATIVA AGRICOLĂactiveA & R WORK OVER & DRILLING SRLactiveAXA KINDER EDUCATION S.R.L.activeBĂJAN C. MARIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBORDEANU CORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBORDEANU MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveFLOAREA-RUSCU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGLOBAL EKOTRADE SOLUTIONS S.R.L.activeLEARN SMART SRLactiveLESSING INNOVATIVE CONSULTING SRLactiveM DIGITAL MARKETING AGENCY S.R.L.activeMORARU-HOZA ELENA-RUXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactivePASCAN MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactivePROKINDER EDUCATION CENTRE SRLactiveSASI STUDIO S.R.L.activeSILCAT DISTRIBUTION SRLactiveTHINK & GROW SRLactive

People with significant control

1 people
NameRoleFromSource
MOCANU MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100