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Company dossier

EXPERTIK@ABC S.R.L.

ONRC · COMPANY · INCORPORATED 2015-06-26
KYBE ID: RO-J22_1143_2015 · J22/1143/2015 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameEXPERTIK@ABC S.R.L.

ro_onrc

RegistrationJ22/1143/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-06-26

ro_onrc

Registered addressCLOPOTARI 6, 700676 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADD GARDEN GRUP S.R.L.active A & E INTERACTIV ART S.R.L.active ART CREATIVE PEOPLE S.R.L.active ART HOUSE INSPIRATION S.R.L.active BRISTINA SRLactive CSV HOLDING S.R.L.active CUCINA FRESCA S.R.L.active DELMAP SERVICES S.R.L.active DELMARO GRUP S.R.L.active DESIREE EXPERT CONSULTING S.R.L.active DIVALITY FASHION S.R.L.active EXCLUSIVE GENTLEMEN S.R.L.active FLYDELVIRO S.R.L.active GAVRIL PAG AGENCY S.R.L.active GHERGHEL ADRIAN-RĂZVAN PERSOANĂ FIZICĂ AUTORIZATĂactive ICON BROADCAST AGENCY S.R.L.active I.P.B. TRAVEL S.R.L.active KALUMEA S.R.L.active KERVAN CERUL INCI S.R.L.active MANDESSAL S.R.L.active

+19 more

People with significant control

1 people

Name	Role	From	Source
DUCA CRISTINEL	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100