KYBE — See who's really behind any company

Company dossier

EXPERT WIZARD SRL

ONRC · COMPANY · INCORPORATED 2004-07-15
KYBE ID: RO-J13_7024_2004 · J13/7024/2004 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameEXPERT WIZARD SRL

ro_onrc

RegistrationJ13/7024/2004

ro_onrc

Statusactive

ro_onrc

Incorporated2004-07-15

ro_onrc

Registered addressB-dul ALEXANDRU LAPUSNEANU 106, 8700 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AXANDRA IMEX SRLactive BRAVO 97 SERVCOM SRLactive CARA PLUS SRLactive CARNIVAL TOUR SRLactive C & N ENTERPRISE CONS SRLactive COJOCARIU V. CONSTANTIN PFactive ELECTRIC COM SRLactive FLOREA S. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive HENDER STĂNICĂ PFactive ILIAS-ELENICLUB SRLactive MORAL IMPEX SRLactive NEDI SRLactive PIT COM SRLactive REV NEVADA SRLactive TERASA BELVEDERE SRLactive TERRA SILVA SRLactive THE CRESCENT INTERNATIONAL SRLactive UFUK SRLactive

People with significant control

1 people

Name	Role	From	Source
ENCIU VALENTIN	administrator	—	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