DOSSIERS / EXPERT TRADE SRL
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Company dossier

EXPERT TRADE SRL

ONRC · COMPANY · INCORPORATED 1993-08-03
KYBE ID: RO-J1993019755407 · J1993019755407 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
EXPERT TRADE SRL
ro_onrc
J1993019755407
ro_onrc
active
ro_onrc
1993-08-03
ro_onrc
B-dul GHEORGHE ŞINCAI 9, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
EXPERT TRADE GROUP SRLShared officer / director · 2 share thisCAPITAL GENERATOR SRLShared registered address · 8 share thisPREMIUM BUS SRLShared registered address · 8 share thisASISOFT SOLUTIONS SRLShared registered address · 8 share thisMARU EXPRESS SRLShared registered address · 8 share thisMIND MANAGEMENT SRLShared registered address · 8 share thisSUTURMED SRLShared registered address · 8 share thisDUGAGE CONSULT SRLShared registered address · 8 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
VACIU ANGELAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPERT TRADE GROUP SRL · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100