DOSSIERS / EXPERT INVEST SRL
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EXPERT INVEST SRL

ONRC · COMPANY · INCORPORATED 2003-08-08
KYBE ID: RO-J20_915_2003 · J20/915/2003 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
EXPERT INVEST SRL
ro_onrc
J20/915/2003
ro_onrc
dissolved
ro_onrc
2003-08-08
ro_onrc
Str. NICOLAE BALCESCU, 2700 Municipiul Deva, Hunedoara
ro_onrc

Companies at this address

145 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACSIMIN COM SRLdissolvedACSINTE IOAN PFdissolvedAFARI INSIEME SRLdissolvedAFRODITA INTERCOM SRLdissolvedALARME SERVICE SOS SRLdissolvedALDAGY DEV SRLdissolvedALMO COMPANY SRLdissolvedAMADEOS COM SRLdissolvedAMD PUBLIMEDIA SRLdissolvedARDELEAN "GLADIOLA" AFdissolvedARDELEAN TEODOR DAN PFdissolvedARTEMIS ABC COM SRLdissolvedARTIZAN PRODCOMIMPEX SRLdissolvedASTRAL TAXI S.R.L.activeAURA COMPANY IMP EXP SRLdissolvedAUTO PREST SRLdissolvedBARB RADU CLAUDIU PFdissolvedBARBU GHEORGHE PFdissolvedBEL 2002 SRLinactiveBENI CONIMPEX SRLdissolved

+125 more

Connections

9 links
Shared operator — likely the same administrator
ANDREEA'S DISTRIBUTION SRLShared officer / director · 10 share thisTEHNO DEVIS SRLShared officer / director · 10 share thisRAUL TEAM SRLShared officer / director · 10 share thisCHIMPLAST SRLShared officer / director · 10 share thisSAGEATA ALI COM SRLShared officer / director · 10 share thisWALMIR COM SRLShared officer / director · 10 share thisKENAAN LAND SRLShared officer / director · 10 share thisELECTRO MARKET IND SRLShared officer / director · 10 share thisBIRLEV SRLShared 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

4 people
NameRoleFromSource
HERAL CONSULT IPURLadministrator judiciar—ONRC registry
HERAL CONSULT IPURLlichidator judiciar—ONRC registry
HERLEA RADU-PETREreprezentant al persoanei juridice—ONRC registry
HERLEA RADU PETRUreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100