DOSSIERS / SUSHI EXPERT SRL
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Company dossier

SUSHI EXPERT SRL

ONRC · COMPANY · INCORPORATED 2011-12-15
KYBE ID: RO-J2011014928406 · J2011014928406 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SUSHI EXPERT SRL
ro_onrc
J2011014928406
ro_onrc
active
ro_onrc
2011-12-15
ro_onrc
(Bld) Biruinţei 137, Oraş Pantelimon, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
ADMINISTAFF CONCEPT S.R.L.Shared officer / director · 7 share thisORIENTAL DISTRIBUTION SRLShared officer / director · 7 share thisADMINISTAFF CONCEPT S.R.L.Shared officer / director · 7 share thisEXOBIZ INVESTMENTS SRLShared officer / director · 7 share thisBEZEEL TRADE CENTER SRLShared officer / director · 7 share thisEXOBIZ INVESTMENTS S.R.L.Shared officer / director · 7 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

2 people
NameRoleFromSource
BIZADMIN SOLUTIONS SRLadministrator—ONRC registry
PAGGIO DAVIDreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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