KYBE — See who's really behind any company

Company dossier

EXPERT DOM SRL

ONRC · COMPANY · INCORPORATED 2008-05-12
KYBE ID: RO-J04_925_2008 · J04/925/2008 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameEXPERT DOM SRL

ro_onrc

RegistrationJ04/925/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-05-12

ro_onrc

Registered addressStr. CAŞIN 2, 601006 Municipiul Oneşti, Bacău

ro_onrc

Companies at this address

2 total

DOMIGOLD SRLinactive

Connections

4 links

Shared operator — likely the same administrator

DOMIGOLD SRLShared registered address · 2 share this VRIMOC SRLShared officer / director · 4 share this IRROM INTERNATIONAL TRADING SAShared officer / director · 4 share this MOCANU SNCShared officer / director · 4 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

Name	Role	From	Source
MOCANU N. NICOLAE	administrator	—	ONRC registry
CABINET INDIVIDUAL DE INSOLVENŢĂ BUŞTEAGĂ CRISTINEL RELU	lichidator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100