DOSSIERS / WORLD OF EXPERTS SRL
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Company dossier

WORLD OF EXPERTS SRL

ONRC · COMPANY · INCORPORATED 2017-02-08
KYBE ID: RO-J22_239_2017 · J22/239/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
WORLD OF EXPERTS SRL
ro_onrc
J22/239/2017
ro_onrc
dissolved
ro_onrc
2017-02-08
ro_onrc
POITIERS 18, Municipiul Iaşi, Iaşi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
ASOFIEI ANA-DIANA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisANDROCODE SOFT S.R.L.Shared registered address · 3 share thisBINAR DATA COMPUTERS & NETWORK SRLShared officer / director · 4 share thisJ WORLD LIMITED S.R.L.Shared officer / director · 4 share thisSOFTIO S.R.L.Shared officer / director · 4 share thisBINAR DATA SRLShared officer / director · 4 share thisSONYEVE S.R.L.Shared officer / director · 4 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

2 people
NameRoleFromSource
HABRON ALIadministrator—ONRC registry
SBÎRNU IOANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100