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Company dossier

EXPERT BUSINESS SOLUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-14
KYBE ID: RO-J2023003287089 · J2023003287089 · 2 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

active

Legal nameEXPERT BUSINESS SOLUTION S.R.L.

ro_onrc

RegistrationJ2023003287089

ro_onrc

Statusactive

ro_onrc

Incorporated2023-11-14

ro_onrc

Registered addressDE MIJLOC 150-152, Municipiul Braşov, Braşov

ro_onrc

Companies at this address

24 total

ANIMA DRAMA STUDIO S.R.L.active A.S. CONSTRUCT REPAIRS S.R.L.active AVANTI PAPER & CLEANING SRLactive BANANA BOUNCE VENTURES S.R.L.active BSEEN CONSULTING & RECRUITMENT S.R.L.dissolved CASA SIMPLU S.R.L.active CENTRALTERM FLUXOSTAT SRLactive GLOBAL JOURNEY EXPERT S.R.L.active JOY ALEXANA FOOD SRLdissolved KRON EXPERT ADVISOR S.R.L.active MEDPAL S.R.L.active MINUT GAZ S.R.L.active MIRONESCU VLAD GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive NEDELCU IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive PAȘCA RALUCA LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolved PAȘCA RUXANDRA GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive PODAR GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive PRO ECOPLANET S.R.L.dissolved SKY JOB SRLactive STAN ION-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

Connections

3 links

Shared operator — likely the same administrator

NELISO SRLShared officer / director · 4 share this EURO OFFICE SRLShared officer / director · 4 share this AIRBUS HELICOPTERS ROMANIA S.A.Shared officer / director · 4 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

Name	Role	From	Source
RASALIU MARIAN-IULIAN	administrator	—	ONRC registry

Risk signals

4 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

RASALIU MARIAN-IULIAN (officer) matches PEP Marian-Iulian Rasaliu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RASALIU MARIAN-IULIAN (officer) matches PEP Marian-Iulian Rasaliu — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 13?

4 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100