DOSSIERS / EXPERT CORPORATE SERVICII GDPR S.R.L.
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Company dossier

EXPERT CORPORATE SERVICII GDPR S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-06
KYBE ID: RO-J2018002582237 · J2018002582237 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
EXPERT CORPORATE SERVICII GDPR S.R.L.
ro_onrc
J2018002582237
ro_onrc
active
ro_onrc
2018-06-06
ro_onrc
OLTENIŢEI 15A, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ROMANIAN CORPORATE GOVERNANCE SRLShared registered address · 3 share thisROMANIAN CAMPERS S.R.L.Shared registered address · 3 share thisEXPERT NEGOCIERE SRLShared officer / director · 8 share thisACV LLCESIMDT SAShared officer / director · 8 share thisKBSB INVESTMENT & DEVELOPMENT S.A.Shared officer / director · 8 share thisALCAMO ZACOEX GRUP SRLShared officer / director · 8 share thisPALTINIS SAShared officer / director · 8 share thisROMANIAN CORPORATE GOVERNANCE SRLShared officer / director · 8 share thisROMANIAN CORPORATE GOVERNANCE SRLShared officer / director · 8 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
IVAN BOGDAN-COSMINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100