DOSSIERS / EXPERT INTERNAŢIONAL SRL
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EXPERT INTERNAŢIONAL SRL

ONRC · COMPANY · INCORPORATED 2000-01-05
KYBE ID: RO-J13_507_2000 · J13/507/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXPERT INTERNAŢIONAL SRL
ro_onrc
J13/507/2000
ro_onrc
active
ro_onrc
2000-01-05
ro_onrc
Str. ŞTEFAN CEL MARE 70, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIŢCANU IRINA EVAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100