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EXPERT D-ELLA CONT SRL

ONRC · COMPANY · INCORPORATED 2005-12-12
KYBE ID: RO-J03_2180_2005 · J03/2180/2005 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXPERT D-ELLA CONT SRL
ro_onrc
J03/2180/2005
ro_onrc
active
ro_onrc
2005-12-12
ro_onrc
Str. MAIOR ŞONŢU, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

99 total

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

ACORD SRLactiveAGENA GUARD SECURITY SRLactiveALEX DEP FARM 2001 SRLactiveALUNIS IMPEX SRLactiveAMI FLASH CONSULTING SRLactiveANCHIR VALEX SRLactiveANCONA GENERAL TRADING SRLactiveANDER SRLactiveANGEVEX SRLactiveANTRADE SRLactiveAPROCOMIMPEX SRLactiveARHICAD INTERMAT SRLactiveARUA IMPEX SRLactiveATE BANK ROMANIA SA BUCUREŞTI SUCURSALA PITEŞTIactiveAYTEN ROMEXIMP CO SRLactiveBAC CONSTRUCŢII SERVICII SRLactiveBAC SRLactiveBAC UTILAJE SRLactiveCASTORINO SRLactiveCATA-COM-AG SRLactive

+79 more

People with significant control

1 people
NameRoleFromSource
PERNEŞ IOANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100