DOSSIERS / STORE EXPERT LOGISTIC SRL
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Company dossier

STORE EXPERT LOGISTIC SRL

ONRC · COMPANY · INCORPORATED 2014-01-17
KYBE ID: RO-J2014000479405 · J2014000479405 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
STORE EXPERT LOGISTIC SRL
ro_onrc
J2014000479405
ro_onrc
active
ro_onrc
2014-01-17
ro_onrc
MOŞILOR 294, 20897 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
STORE EXPERT SRLShared officer / director · 2 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
GRUIA ALEXANDRU BOGDANadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STORE EXPERT SRL · liquidation · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100