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EXPERT CONSTRUCT PROIECT SRL

ONRC · COMPANY · INCORPORATED 1994-12-15
KYBE ID: RO-J17_3105_1994 · J17/3105/1994 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXPERT CONSTRUCT PROIECT SRL
ro_onrc
J17/3105/1994
ro_onrc
active
ro_onrc
1994-12-15
ro_onrc
Str. ROSIORI, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAALEX SRLactiveA.D. & C. SRLactiveAHORA SRLactiveALFEUSEM SRLactiveALFREDO SRLactiveALINA LAURA TANTALETE SRLactiveARIGAL SRLactiveASTRID SRLactiveBECAS-AM SRLactiveBEST WOOD SRLactiveCARMELIA SRLactiveCASICO SRLactiveCASU CONSTANTIN PFactiveCELLA IMPEX SRLactiveCOLEMI SRLactiveDEPOZIT DE VINURI SUSANU SRLactiveDIFAV SRLactiveDOVIAN - CHIRILA SRLactiveEUROPAULUS IMPEX SRLactiveFIA SRLactive

+44 more

People with significant control

1 people
NameRoleFromSource
RUSU GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Adverse: disqualification

RUSU GHEORGHE (officer) matches Gheorghe RUSU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 12?

2 signals
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score12/100