DOSSIERS / EXPERT ONE SRL
← SearchExport PDF
Company dossier

EXPERT ONE SRL

ONRC · COMPANY · INCORPORATED 2003-04-16
KYBE ID: RO-J2003005194402 · J2003005194402 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
EXPERT ONE SRL
ro_onrc
J2003005194402
ro_onrc
active
ro_onrc
2003-04-16
ro_onrc
GEN. DR. EMANOIL MIHAIL SEVERIN 2, 60105 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
TOP A&A CONSTRUCT EXIM SRLShared registered address · 5 share thisVICTORIA FOOD SRLShared registered address · 5 share thisFOLOSITCOMMERCE SRLShared registered address · 5 share thisQUANTUM QUEST S.R.L.Shared registered address · 5 share thisPETRE, DUMITRU, IONAŞCU & ASOCIAŢII - CONSULTANŢĂ FISCALĂ SRLShared officer / director · 8 share thisGENERALCOM SAShared officer / director · 8 share thisSAFE-GUARD SERVICES SAShared officer / director · 8 share thisCONSOL SAShared officer / director · 8 share thisUKY IMPEX SRLShared officer / director · 8 share thisCOMPANIA DE LIBRARII BUCURESTI SAShared officer / director · 8 share thisCENTROFARM SAShared officer / director · 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
CÂINARU MIRELA-DOINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100