DOSSIERS / EXPECONT SRL
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Company dossier

EXPECONT SRL

ONRC · COMPANY · INCORPORATED 2008-02-15
KYBE ID: RO-J09_161_2008 · J09/161/2008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXPECONT SRL
ro_onrc
J09/161/2008
ro_onrc
dissolved
ro_onrc
2008-02-15
ro_onrc
ANS. BUZAULUI, Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALCRAN COMPANY SRLdissolvedAMANETUS IFN SRLdissolvedANDRIBOG SRLdissolvedARTERA DISTRIBUTIE SRLdissolvedAVATAR SERV SRLdissolvedCENTRU DE MEDITATII SRLactiveFIPOP SERV SRLdissolvedGAZINSTAL SRLdissolvedINBOWATER CONSULTING SRLdissolvedMARMONADI SRLinactiveMETWOOD SRLdissolvedMICUL CONSTRUCTOR SRLdissolvedPAVMIR AGRO SRLdissolvedRADITECH CONSULT SRLdissolvedROTOUAREG INDUSTRY S.R.L.activeROXIFASHION SRLdissolvedSEBARPI SRLdissolvedSTAICU TRANS SRLdissolvedTALIRAR SRLdissolvedTINCUŢA SERV SRLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ANGHELACHE AL. VASILEadministrator—ONRC registry
PASCU ILEANA VIORELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100