DOSSIERS / GLOBAL ACCOUNTING & CONSULTING EXPERT SRL
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Company dossier

GLOBAL ACCOUNTING & CONSULTING EXPERT SRL

ONRC · COMPANY · INCORPORATED 2009-08-18
KYBE ID: RO-J40_8994_2009 · J40/8994/2009 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
GLOBAL ACCOUNTING & CONSULTING EXPERT SRL
ro_onrc
J40/8994/2009
ro_onrc
active
ro_onrc
2009-08-18
ro_onrc
Sălaj 363, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Companies at this address

29 total
A.C. ALL PRO INSTAL S.R.L.activeAEM FLOWERS S.R.L.activeBEST MAGIC FOODS S.R.L.dissolvedB.M.V TRANZIT S.R.L.activeCANTAUZ MIHAI-LAURENTIU PERSOANĂ FIZICĂ AUTORIZATĂactiveCARCADIA CORINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCHOCOLAT STUDIO ART S.R.L.activeCONFORT AUTO GL S.R.L.inactiveCRIS SEMPER INSTAL S.R.L.dissolvedDR. PATRICK DENTAL CLINIQUE SRLdissolvedELGA MIRU BEAUTY S.R.L.activeEXPERT ACCOUNTING & CONSULTING SRLactiveGDEV SERVICES SOFTWARE SRLliquidationGHEORGHE T. FLORIN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveJOLIE ARTS DESIGN S.R.L.dissolvedLUCMIR PREMIUM S.R.L.dissolvedMARINICA NAMOL MUSIC S.R.L.activePENSIUNEA BIG FISH S.R.L.liquidationPHISIOHEALTH S.R.L.activeR.A.R PROJECT&MENTENANCE S.R.L.active

+9 more

People with significant control

1 people
NameRoleFromSource
CODREANU MIHAELAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ECONOMIC ACCOUNTING & CONSULTING EXPERT SRL · liquidation · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100