DOSSIERS / COAL EXPERT S.R.L.
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COAL EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-10
KYBE ID: RO-J2023003057231 · J2023003057231 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COAL EXPERT S.R.L.
ro_onrc
J2023003057231
ro_onrc
active
ro_onrc
2023-05-10
ro_onrc
VOLUNTARI 85, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AIMEE COSMETIC SRLdissolvedALEXANDER INTERNATIONAL PROPERTY S.R.L.activeALEX INVESTIMENT 2000 S.R.L.activeANTAKYA KEBAB DURUM CENTER S.R.L.activeART POOL IMPEX SRLdissolvedASAD LEGACY S.R.L.activeASY FAMILY SRLdissolvedBELINDA IMPEX 2000 SRLactiveBRILIANT INTERGROUP SRLdissolvedBYMEAT ROM SRLactiveCOMPUMAN SRLactiveCRISTAL LOGISTIC S.R.L.activeCUCINA DISTRIBUTION S.R.L.activeC&U INOX STEEL SRLdissolvedDINAMIC INTERMEDIO COMPANY SRLdissolvedDORALIS RESIDENCE S.R.L.dissolvedELF TRANSPORT S.R.L.dissolvedGENUINE ASSISTANCE SRLdissolvedIBER CONSTRUCT CONFORT LUX SRLactiveINTER-PRODEX SRLdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
ASAAD BASSAMadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100