DOSSIERS / REAL TRANSACTION EXPERT SRL
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Company dossier

REAL TRANSACTION EXPERT SRL

ONRC · COMPANY · INCORPORATED 2008-02-04
KYBE ID: RO-J2008001645404 · J2008001645404 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
REAL TRANSACTION EXPERT SRL
ro_onrc
J2008001645404
ro_onrc
active
ro_onrc
2008-02-04
ro_onrc
Str. Elena Caragiani 40, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
CUBIQALL WEB DESIGN SRLShared registered address · 4 share thisMETA CONCEPT DESIGN SRLShared registered address · 4 share thisREAL FINANCE & BUSINESS CONSULTING SRLShared registered address · 4 share thisSOFT SKILLS TRAINING SRLShared officer / director · 6 share thisEINSTEIN KIDS SRLShared officer / director · 6 share thisSALON DESTINY SRLShared officer / director · 6 share thisDESTINY'S WAY SRLShared officer / director · 6 share thisDESTINY SHOP S.R.L.Shared officer / director · 6 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
ALINA - ELENA DĂNĂILĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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