DOSSIERS / CONTACT EXPERT SRL
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Company dossier

CONTACT EXPERT SRL

ONRC · COMPANY · INCORPORATED 2015-10-23
KYBE ID: RO-J22_1908_2015 · J22/1908/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONTACT EXPERT SRL
ro_onrc
J22/1908/2015
ro_onrc
active
ro_onrc
2015-10-23
ro_onrc
CASTANULUI 24, 707410 Sat Valea Lupului, Comuna Valea Lupului, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEACSA MIHAELAadministrator—ONRC registry
NEACŞA VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONTACT EXPERT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100