KYBE — See who's really behind any company

Company dossier

EXPANS PRODIMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-02-10
KYBE ID: RO-J16_166_1995 · J16/166/1995 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameEXPANS PRODIMPEX SRL

ro_onrc

RegistrationJ16/166/1995

ro_onrc

Statusdissolved

ro_onrc

Incorporated1995-02-10

ro_onrc

Registered addressCom. TESLUI, 1131 Sat Preajba de Pădure, Comuna Teslui, Dolj

ro_onrc

Companies at this address

4 total

ANDRORAMI SRLdissolved MERIDA EXIM SRLdissolved STAN MARIANA & NICOLAE SNCdissolved

Connections

3 links

Shared operator — likely the same administrator

MERIDA EXIM SRLShared registered address · 4 share this STAN MARIANA & NICOLAE SNCShared registered address · 4 share this ANDRORAMI SRLShared registered address · 4 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
RADU CONSTANTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

RADU CONSTANTIN (officer) matches PEP Constantin Radu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100