Key facts
activeEXPONENT SRL
ro_onrc
J22/1208/1993
ro_onrc
active
ro_onrc
1993-04-26
ro_onrc
Str. BUCIUM 19, Municipiul Iaşi, Iaşi
ro_onrc
Company dossier
EXPONENT SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| BAZAN PANAGACHE | administrator | — | ONRC registry |
| PRACTICIENI CONSULTING $ MANAGEMENT IPURL | lichidator | — | ONRC registry |
| GĂETAN ADRIAN-ROMEO | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 145 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100