DOSSIERS / PETRE, DUMITRU, IONAŞCU & ASOCIAŢII - CONSULTANŢĂ FISCALĂ SRL
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PETRE, DUMITRU, IONAŞCU & ASOCIAŢII - CONSULTANŢĂ FISCALĂ SRL

ONRC · COMPANY · INCORPORATED 2010-09-07
KYBE ID: RO-J40_8508_2010 · J40/8508/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
PETRE, DUMITRU, IONAŞCU & ASOCIAŢII - CONSULTANŢĂ FISCALĂ SRL
ro_onrc
J40/8508/2010
ro_onrc
dissolved
ro_onrc
2010-09-07
ro_onrc
GEN. DR. EMANOIL MIHAIL SEVERIN 2, 60106 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
EXPERT ONE TEAM AUDIT SRLShared registered address · 2 share thisCENTROFARM SAShared officer / director · 8 share thisEXPERT ONE SRLShared officer / director · 8 share thisGENERALCOM SAShared officer / director · 8 share thisCONSOL SAShared officer / director · 8 share thisSAFE-GUARD SERVICES SAShared officer / director · 8 share thisUKY IMPEX SRLShared officer / director · 8 share thisCOMPANIA DE LIBRARII BUCURESTI SAShared officer / director · 8 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

2 people
NameRoleFromSource
CÂINARU MIRELA - DOINAadministrator—ONRC registry
DIACONESCU ADRIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100