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Company dossier

REAL EXPERT TRADING SRL

ONRC · COMPANY · INCORPORATED 2012-02-10
KYBE ID: RO-J2012000250129 · J2012000250129 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameREAL EXPERT TRADING SRL

ro_onrc

RegistrationJ2012000250129

ro_onrc

Statusactive

ro_onrc

Incorporated2012-02-10

ro_onrc

Registered addressALEXANDRU VAIDA VOEVOD 59, 400436 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

APOLLO PROJECT MANAGEMENT S.R.L.active ARHITECTURĂ TONI BAGHIU S.R.L.active BLACK & WHITE PARTIES AND EVENTS S.R.L.active BLUEBERRY TECH S.R.L.active BOANCĂ BENIAMIN PERSOANĂ FIZICĂ AUTORIZATĂactive CLC FINANCIAL CONSULTING SRLactive EMMAR26 SOCIETATE CU RASPUNDERE LIMITATĂactive EUROMEDLAB SRLactive HIFEMAD S.R.L.active IRIS IT SYSTEMS S.R.L.active KINETO EXPERT TRAINING S.R.L.active MARVELLO KIDS S.R.L.active NCA MANAGEMENT & SALES CONSULTING S.R.L.active ONE DIRECT CONSTRUCT S.R.L.active OVERTEX CORE SOLUTIONS S.R.L.active PLAY WORKS ACTIVITIES SRLactive PRINT & IDEA CONCEPT S.R.L.active PROPERTY MANAGER S.R.L.active SĂLĂGEAN EDUARD NARCIS ÎNTREPRINDERE INDIVIDUALĂactive WEST SIDE SHINE S.R.L.active

+2 more

People with significant control

1 people

Name	Role	From	Source
PANTEA CORNELIU	administrator	—	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