DOSSIERS / EXPERT GRUP PAS SRL
← SearchExport PDF
Company dossier

EXPERT GRUP PAS SRL

ONRC · COMPANY · INCORPORATED 2015-03-04
KYBE ID: RO-J2015000211242 · J2015000211242 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXPERT GRUP PAS SRL
ro_onrc
J2015000211242
ro_onrc
active
ro_onrc
2015-03-04
ro_onrc
1 DECEMBRIE 1918, 435500 Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ADECOS MOB S.R.L.activeALIMED PRAXIS S.R.L.activeATV RIDE ACTIVE S.R.L.activeAUTO QUEST TEAM S.R.L.activeCOVACI MARIA VASILE ÎNTREPRINDERE INDIVIDUALĂactiveCREATIV FOOD SRL-DactiveCREŢU ANDRA-CLAUDIA ÎNTREPRINDERE INDIVIDUALĂactiveCRISS & CRISS TEAM SRL-DactiveDANI & LARI DETAILING S.R.L.activeDERDA DELIA-RAISA ÎNTREPRINDERE INDIVIDUALĂactiveDORINA BOD SRL-DactiveFENICS BEATRICE ÎNTREPRINDERE INDIVIDUALĂactiveFODOR COSTEL PERSOANĂ FIZICĂ AUTORIZATĂactiveGOLD RETAIL D&G S.R.L.activeGRAND CONSTRUCT TEAM S.R.L.activeHEX BRIDGE S.R.L.activeISMS INVEST SRLactiveIUGA V.MARIA ÎNTREPRINDERE INDIVIDUALĂactiveKTP-TREI SRLactiveLĂPUŞAN IOAN-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactive

+35 more

People with significant control

1 people
NameRoleFromSource
PEROVAY CLAUDIA-LUMINIŢA-EUNICEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100