DOSSIERS / EXPO GRUP SRL
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Company dossier

EXPO GRUP SRL

ONRC · COMPANY · INCORPORATED 2001-02-28
KYBE ID: RO-J22_230_2001 · J22/230/2001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXPO GRUP SRL
ro_onrc
J22/230/2001
ro_onrc
dissolved
ro_onrc
2001-02-28
ro_onrc
CHIŞINĂULUI 34, 700180 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASPREM SRLactiveBOTNARU TRANSPORT SRLdissolvedCENTRU ONLINE DE NUTRIŢIE ŞI SPORT S.R.L.activeCORA TEXTILES SRLactiveDBNEW AGILE CONSULTING SRLactiveDVR PROCHEMICALS GROUP S.R.L.dissolvedEUROPEAN BUILDING GR S.R.L.activeGENIUS ADMINISTRATION S.R.L.activeMETATECH-CD SRLactiveNB INVEST HOLDING GROUP S.R.L.activePADROM ESTATE INVESTMENT S.R.L.activeREAL BUILDING PROGRESS S.R.L.activeR. FLIŞTOC S.R.L.activeSERJ.BATU SRLactiveSMART ACTIVE IMOB S.R.L.activeSOCIETATE PROFESIONALĂ DE CONSULTANŢĂ, ASISTENŢĂ ŞI REPREZENTARE JURIDICĂ ALINA ELENA SOFRON SRLactiveTOP GEAR AUTO S.R.L.activeTVT EXPRES SRLdissolvedVERSATILE SRLactiveVEST HOLDING GRUP SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
TIMOFTE RODICAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100