DOSSIERS / 2000 EXPERTA SRL
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Company dossier

2000 EXPERTA SRL

ONRC · COMPANY · INCORPORATED 2000-06-12
KYBE ID: RO-J12_625_2000 · J12/625/2000 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2000 EXPERTA SRL
ro_onrc
J12/625/2000
ro_onrc
active
ro_onrc
2000-06-12
ro_onrc
Str. DEJULUI 38, 3475 Municipiul Gherla, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LADOR CARMEN ZINAadministrator—ONRC registry
GRP IPURLadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100