DOSSIERS / FLEET MANAGEMENT EXPERT S.R.L.
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FLEET MANAGEMENT EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-26
KYBE ID: RO-J2019003759235 · J2019003759235 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
FLEET MANAGEMENT EXPERT S.R.L.
ro_onrc
J2019003759235
ro_onrc
active
ro_onrc
2019-08-26
ro_onrc
LIBERTĂŢII 232A, 77105 Sat Glina, Comuna Glina, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
BUTNARIU IULIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 2 share thisEUROPARCEL S.R.L.Shared officer / director · 10 share thisLAGOM TRADEMARK S.R.L.Shared officer / director · 10 share thisEQUIPMENTS BUILDINGS SRLShared officer / director · 10 share thisARCANIA GAMING EVENTS SRLShared officer / director · 10 share thisEQUIPMENTS BUILDINGS SRLShared officer / director · 10 share thisPROJECT TEAMWORK S.R.L.Shared officer / director · 10 share thisNEPA SHOP 2007 SRLShared officer / director · 10 share thisRAKATA TRAVEL S.R.L.Shared officer / director · 10 share thisEXPRESS GREEN LIFE S.R.L.Shared officer / director · 10 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
NEACȘU DANIEL GEORGEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100