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Company dossier

EXPO BUSINESS PARK S.R.L.

ONRC · COMPANY · INCORPORATED 2016-10-11
KYBE ID: RO-J2016013311406 · J2016013311406 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameEXPO BUSINESS PARK S.R.L.

ro_onrc

RegistrationJ2016013311406

ro_onrc

Statusactive

ro_onrc

Incorporated2016-10-11

ro_onrc

Registered addressVăcăreşti 391, 40055 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

48 total

ACSPE S.R.L.active BIOTECHUSA S.R.L.active CORPORATE PERFORMANCE MANAGEMENT SA GENEVA SUCURSALA BUCURESTIactive DDM DEBT ROMANIA SRLactive DOZIMED S.R.L.active DRAKEN INTERNATIONAL, LLC WILMINGTON – SUCURSALA BUCUREŞTIactive DR SCHELA SERVICE S.R.L.liquidation EAST PHONE OFFICE S.R.L.active EEPRO ROMANIA SRLactive EEPRO ROMSOLAR TWO S.R.L.dissolved EMCT ROMANIA SRLdissolved EPSILON MEDICAL TECHNOLOGIES SRLdissolved FIRST TEAM LOGISTIC SRLactive FORMALIK S.R.L.active FORTNA SERVICES S.R.L.active GEOMED EXPERT S.R.L.active HANA GROUP PREMIUM ROMANIA S.R.L.active HIROTOSHI SATO & PARTNERS S.R.L.active IKO POLAND SRLactive INTUITIVE ECONOMICS S.R.L.active

+28 more

People with significant control

2 people

Name	Role	From	Source
HAVELKA ZDENEK	administrator	—	ONRC registry
MECHURA PAVEL	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100