DOSSIERS / EXPERT CONSTRUCT & EXPERTISE SRL
← SearchExport PDF
Company dossier

EXPERT CONSTRUCT & EXPERTISE SRL

ONRC · COMPANY · INCORPORATED 2014-10-09
KYBE ID: RO-J22_1566_2014 · J22/1566/2014 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
EXPERT CONSTRUCT & EXPERTISE SRL
ro_onrc
J22/1566/2014
ro_onrc
active
ro_onrc
2014-10-09
ro_onrc
CAROL I 4, 700505 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

26 total
AD ART PLUS DESIGN S.R.L.activeAEROLY S.R.L.activeANDRESIMPET S.R.L.liquidationBRUK. RO SRLdissolvedEDITURA POLIROM SAactiveGERAL AMBIENT SRLdissolvedIMPLOY BUSINESS SERVICES SRLdissolvedINVING BIZ SRLactiveMORARU A. ANDREEA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMORARU OANA ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMURARAŞU GABRIELA-DELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveONOFREI E. ELENA ÎNTREPRINDERE INDIVIDUALĂactivePODOMED CLINIC S.R.L.activePODOMED S.R.L.activeQUALTRANSLOC S.R.L.activeRAPSODIA BOEMA S.R.L.activeSALON PODOLOGIE S.R.L.activeSONOHAT ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTROESCU IONUŢ-EMANUEL PERSOANĂ FIZICĂ AUTORIZATĂactiveTELEMAT BIZ SRLactive

+6 more

Connections

9 links
Shared operator — likely the same administrator
MCM AGRO TECH SRLShared officer / director · 10 share thisLUVIMAX ENERGY S.R.L.Shared officer / director · 10 share thisSANOTER COMP S.R.L.Shared officer / director · 10 share thisACCOUNTING & ACCESS SYSTEMS SRLShared officer / director · 10 share thisACCES ALUPLAST S.R.L.Shared officer / director · 10 share thisMCM EXPERTISE SRLShared officer / director · 10 share thisACCES SYSTEMS SERVICE SRLShared officer / director · 10 share thisSOFT & MEDIA EXCHANGE SRLShared officer / director · 10 share thisTECHNIK SERV COM 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

1 people
NameRoleFromSource
MIRCEA MIRELA CRISTINAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MCM EXPERTISE SRL · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100