Key facts
activeEXPE CONTA COMP SRL
ro_onrc
J22/1597/1995
ro_onrc
active
ro_onrc
1995-10-26
ro_onrc
Sos. NICOLINA 41, 700689 Municipiul Iaşi, Iaşi
ro_onrc
Company dossier
EXPE CONTA COMP SRL
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalALBIŞTEANU C. CRISTINA-PETRONELA ÎNTREPRINDERE INDIVIDUALĂALFATRAVEL SERVICES SRLALPECA INVEST SRLBALAN CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂBOREAL INVEST SRLCUMPĂNĂ MIHAI PERSOANĂ FIZICĂ AUTORIZATĂDAMIAN T. SORIN ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂENE ANDREI PERSOANĂ FIZICĂ AUTORIZATĂM.G. HOUSE SRLNEWTREX CONSTRUCT SRLNEWTREX LTD SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| POGOR CORNELIU | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100