DOSSIERS / EXPERT ACCOUNTING OFFICE SRL
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EXPERT ACCOUNTING OFFICE SRL

ONRC · COMPANY · INCORPORATED 2016-02-18
KYBE ID: RO-J4_260_2016 · J4/260/2016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXPERT ACCOUNTING OFFICE SRL
ro_onrc
J4/260/2016
ro_onrc
active
ro_onrc
2016-02-18
ro_onrc
MĂRĂŞEŞTI 151, 600115 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMELI SERVMED SRLdissolvedAVION FM SRLactiveBARAKA DESIGN SOLUTIONS SRLliquidationBLR CONSULTING SRLdissolvedBLR GRUP SRLdissolvedCIMKA PRINTING S.R.L.activeCOPY SHOP SOLUTIONS S.R.L.dissolvedCRYSTAL GSM SRLactiveCUZMIN S. ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveDARISA MEDFAM S.R.L.dissolvedDUMITRAŞCU D. IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEMADA INVEST SRLactiveIONIŢĂ I. ELENA ÎNTREPRINDERE INDIVIDUALĂactiveLALAFIL CONSULT SRLdissolvedNIDTRADE&TASTE. S.R.L.activePICOFORT SRLactiveROB-COM & CO S.R.L.activeSC TEKTUM PROFESIONAL SRLactiveSIEL CRM SRLactiveTANIA DESIGN S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
BERARI ANGELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100