DOSSIERS / EXPERT 12 CONSTRUCTION SRL
← SearchExport PDF
Company dossier

EXPERT 12 CONSTRUCTION SRL

ONRC · COMPANY · INCORPORATED 2012-03-07
KYBE ID: RO-J17_262_2012 · J17/262/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
EXPERT 12 CONSTRUCTION SRL
ro_onrc
J17/262/2012
ro_onrc
dissolved
ro_onrc
2012-03-07
ro_onrc
BRADULUI 19, 805300 Municipiul Tecuci, Galaţi
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
DRAGONAV SRLShared officer / director · 2 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
NameRoleFromSource
OANCĂ IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100