DOSSIERS / ADMINISTRARE EXPERT SYSTEM S.R.L.
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ADMINISTRARE EXPERT SYSTEM S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-25
KYBE ID: RO-J2019002423401 · J2019002423401 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADMINISTRARE EXPERT SYSTEM S.R.L.
ro_onrc
J2019002423401
ro_onrc
active
ro_onrc
2019-02-25
ro_onrc
Cupolei 5, 61153 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A&I BEAUTY FACTORY S.R.L.dissolvedANDREI MĂDĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOOL MOBILE SOLUTIONS SRLinactiveCOOL MOBILE SRLinactiveDINAMIC ABIROBY S.R.L.activeDIONISIE ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveEWISE TECHNOLOGY SOLUTIONS SRLdissolvedICEBERG IMOB SRLdissolvedLEMNARU ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLISCAN MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLUPAMA DENT SRLliquidationMAPPINGBITS SOFTWARE S.R.L.activeMUNTEANU RAREŞ-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedP.A.D. CLEANING & MORE SRLliquidationROMFAŢADE CONSTRUCT GLASS SRLliquidationSAVIN CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSODIPARA GROUP SRLliquidationSOUL VET S.R.L.activeTURKMEN TRADING SRLactive

People with significant control

2 people
NameRoleFromSource
GHEORGHE IONadministrator—ONRC registry
MÎNTULEASA VIRGINICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100