KYBE — See who's really behind any company

Company dossier

CONSULTANT FINANCIAR EXPERT SRL

ONRC · COMPANY · INCORPORATED 2007-11-09
KYBE ID: RO-J13_3826_2007 · J13/3826/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCONSULTANT FINANCIAR EXPERT SRL

ro_onrc

RegistrationJ13/3826/2007

ro_onrc

Statusdissolved

ro_onrc

Incorporated2007-11-09

ro_onrc

Registered addressStr. COSTACHE NEGRUZZI 16BIS, Municipiul Constanţa, Constanţa

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

SEA CONTAINER SERVICES S.R.L.Shared officer / director · 5 share this INOSTRIO ENTERPRISES SRLShared officer / director · 5 share this FAST AUDIT SRLShared officer / director · 5 share this SEA CONTAINER SERVICES SRLShared officer / director · 5 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

1 people

Name	Role	From	Source
DIMACA DANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100