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Company dossier

EXPERT GSM NETWORK S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-28
KYBE ID: RO-J2018000248380 · J2018000248380 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

active

Legal nameEXPERT GSM NETWORK S.R.L.

ro_onrc

RegistrationJ2018000248380

ro_onrc

Statusactive

ro_onrc

Incorporated2018-03-28

ro_onrc

Registered addressGENERAL MAGHERU 3, 240564 Municipiul Râmnicu Vâlcea, Vâlcea

ro_onrc

Companies at this address

41 total

2D TRANS EXPRESS S.R.L.active ALEX ALLSHOP S.R.L.active ALORA2 ONLINE S.R.L.active ANADALEX FOTO EVENTS S.R.L.active ANTIS CONSTRUCŢII S.R.L.active AURELECTRIC SOCIETATE CU RASPUNDERE LIMITATĂ - DEBUTANTdissolved BREW COFFEE S.R.L.active BRICHIȘ RĂDUCU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive CAPITAL CITY RETAIL S.R.L.active CEZ METAL S.R.L.active CRISHELL PROD S.R.L.liquidation DENGALA DIVERTS S.R.L.active DINICĂ G. ION-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive EKATARA SOLUTIONS S.R.L.active HARMONYSTORE S.R.L.active INVENT CARPATI S.R.L.active ISSA KND LOGISTICS S.R.L.active LAV CARGO SERVICES S.R.L.active LAZĂR GLOBAL LOGISTIC S.R.L.liquidation LDY CONSTRUCT PROJECTS S.R.L.active

+21 more

People with significant control

1 people

Name	Role	From	Source
TEODORESCU IOANA LUMINIŢA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100