DOSSIERS / EXPOCREDIT SRL
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Company dossier

EXPOCREDIT SRL

ONRC · COMPANY · INCORPORATED 2007-08-09
KYBE ID: RO-J09_706_2007 · J09/706/2007 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXPOCREDIT SRL
ro_onrc
J09/706/2007
ro_onrc
active
ro_onrc
2007-08-09
ro_onrc
Sat Movila Miresii, Comuna Movila Miresii, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGROBERTO SRLactiveANDUATO SRLactiveBĂNICĂ ŞTEFAN ÎNTREPRINDERE FAMILIALĂactiveBETA COOPERATIVA AGRICOLAactiveBROASCA ION PFactiveCERNAT EUGEN PFactiveCHARON AGRO SRLactiveCHISOCEANU GABRIELA PFactiveCREANGA MARIA ÎNTREPRINDERE FAMILIALĂactiveDAVID VALENTIN PFactiveDORELEN CONSTRUCT SRLactiveENCEA CRISTIAN AFactiveFRONE CAMELIA ÎNTREPRINDERE INDIVIDUALĂactiveGAGU M.IONEL PFactiveGEANA FLORICA ÎNTREPRINDERE FAMILIALĂactiveGEANA ION PFactiveGEANA VASILE PFactiveGHEORGHE FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveGROPARU GEORGEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGROPARU MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive

+16 more

People with significant control

1 people
NameRoleFromSource
MOROIU A. MELANIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100