DOSSIERS / EXPERT ACCIDENT RECONSTRUCTION SRL
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EXPERT ACCIDENT RECONSTRUCTION SRL

ONRC · COMPANY · INCORPORATED 2012-09-20
KYBE ID: RO-J2012001606226 · J2012001606226 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXPERT ACCIDENT RECONSTRUCTION SRL
ro_onrc
J2012001606226
ro_onrc
active
ro_onrc
2012-09-20
ro_onrc
707041 Sat Vişan, Comuna Bârnova, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAM ADRIAN ASOCIAŢIE FAMILIALĂdissolvedAJJA GROUP COMPANY SRLliquidationANCUŢA LICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedARTCONS CONSTRUCT SRLdissolvedATANASOF VIOREL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBEST ROAD PROJECT SRLdissolvedBIALUS MARIUS CORNELIU ÎNTREPRINDERE INDIVIDUALĂdissolvedBLACKBEANS SRLactiveBUTNARU AFRODITA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCALANCE GEORGE-DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCASA OLTEANU SRLdissolvedCĂTĂ-ANDREI COMPANY SRLdissolvedCHELARIU DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOVĂSNIANU C. ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOZMA IOAN-MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveDESIGNO SRLactiveDIGITAL BT-NET SRLdissolvedDOI PERI SRLinactiveELISAV IMPEX SRLactiveFAST TEAM CONSTRUCT SRLactive

+48 more

People with significant control

1 people
NameRoleFromSource
ZAMFIR SILVIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100