DOSSIERS / INDIANA EXPERT S.A.
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INDIANA EXPERT S.A.

ONRC · COMPANY · INCORPORATED 2008-12-10
KYBE ID: RO-J2008020587400 · J2008020587400 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
INDIANA EXPERT S.A.
ro_onrc
J2008020587400
ro_onrc
active
ro_onrc
2008-12-10
ro_onrc
Vasile Lascăr 18, 20501 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGORA GLOBAL STORE S.R.L.activeALFA AIR S.R.L.activeANCA POPA DESIGN STUDIO S.R.L.activeARC-ROM MEDICAL TEAM S.R.L.activeARC-ROM TRADING SRLactiveBAGIRO CONCEPT S.R.L.activeBUCHAREST PROPERTIES REIT SRLactiveCOACHING RESOURCES S.R.L.activeELITE FINANCIAL SOLUTIONS S.R.L.activeGIERRE SHOP S.R.L.activeINTERTEX PROD SRLactiveNORTHSTAR EXPLORERS S.R.L.activePĂDURARU DIANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveRIANA INVESTITII SRLactiveSOLDIERS FIELD ESTATES SRLactiveSOTIR PUIU-SOLOMON PERSOANĂ FIZICĂ AUTORIZATĂactiveSPECTRUM LOGISTIC SRLactiveUNFOLD&RENDER S.R.L.activeVITAN ESTATES BUILDING 2 S.R.L.activeVITAN ESTATES NUMBER 3 S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
NASTASE LAURENTIU-JUSTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100