DOSSIERS / MD ECONOMY EXPERT S.R.L.
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MD ECONOMY EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-30
KYBE ID: RO-J22_1067_2022 · J22/1067/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MD ECONOMY EXPERT S.R.L.
ro_onrc
J22/1067/2022
ro_onrc
dissolved
ro_onrc
2022-03-30
ro_onrc
GRĂDINIŢEI 11, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BÎRGĂOANU CONSTANTIN EUGEN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisREVOX INDUSTRIES S.R.L.Shared registered address · 6 share thisMY TEAM SRLShared registered address · 6 share thisTEROX TRAVEL S.R.L.Shared registered address · 6 share thisNEOSHOP MIGO S.R.L.Shared registered address · 6 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
CEPALIS CORNELIA-DOINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100