KYBE — See who's really behind any company

Company dossier

COMMUNICATION EXPERT SRL

ONRC · COMPANY · INCORPORATED 2005-05-18
KYBE ID: RO-J17_1020_2005 · J17/1020/2005 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameCOMMUNICATION EXPERT SRL

ro_onrc

RegistrationJ17/1020/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-05-18

ro_onrc

Registered addressPRUTULUI 12, 800219 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

10 total

ALCHEMY RECORD S.R.L.active ATLAS METALWORK S.R.L.active BETOANE ŞI AGREGATE SRLdissolved CONSULTING PEC GROUP SRLactive CRIOMEC SAactive JUNCU INDUSTRY S.R.L.active METCHIM SAactive OMSACRO SRLactive TRANS P.E.C. SAliquidation

Connections

3 links

Shared operator — likely the same administrator

BUSINESS QUALITY CERT SRLShared officer / director · 4 share this TQ CONSULTANŢĂ ŞI RECRUTARE SRLShared officer / director · 4 share this ECOMEDIU SRLShared officer / director · 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

3 people

Name	Role	From	Source
COMŞA GALINA	administrator	—	ONRC registry
NEGOESCU IPURL	lichidator	—	ONRC registry
NEGOESCU GHEORGHE	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

medium

Director with failed companies

A director has taken 3 companies into liquidation

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Director with failed companies

Composite risk score28/100