DOSSIERS / PHONEXPERT SRL
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PHONEXPERT SRL

ONRC · COMPANY · INCORPORATED 2006-02-10
KYBE ID: RO-J16_257_2006 · J16/257/2006 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHONEXPERT SRL
ro_onrc
J16/257/2006
ro_onrc
dissolved
ro_onrc
2006-02-10
ro_onrc
Str. NICOLAE TITULESCU, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALKION SRLdissolvedALPIN A.I.R. SRLactiveANCONS GRUP SRLdissolvedCONSULT-R SRLdissolvedDR.COSTACHE CRISTINA SRLdissolvedDUO FLORY COM SRLdissolvedELPROD SRLdissolvedFORDAB SRLdissolvedIDOAR SRLdissolvedIRICON SRLdissolvedLARUS SRLdissolvedLITTLE DAV SRLliquidationMORFOPAT SRLdissolvedORODENT SRLdissolvedOTIS CONSULTING SRLdissolvedPLACINTESCU GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAMONA-SAMI SRLactiveRCG SRLactiveSANGARI ENGINEERING SYSTEM ROMANIA SAdissolvedTITA CLAUDIA ANDREEA PFdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
DINU COSTINEL-DANIELadministrator—ONRC registry
DINU MIHAELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100