DOSSIERS / EXPERT EUROCONT SRL
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Company dossier

EXPERT EUROCONT SRL

ONRC · COMPANY · INCORPORATED 2006-12-14
KYBE ID: RO-J22_3129_2006 · J22/3129/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
EXPERT EUROCONT SRL
ro_onrc
J22/3129/2006
ro_onrc
dissolved
ro_onrc
2006-12-14
ro_onrc
Str. EGALITĂŢII 28, 700658 Municipiul Iaşi, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
BALANCE & ACCOUNT SRLShared officer / director · 2 share thisSÎMBOTIN DAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisCOCUZ ELSER SNCShared registered address · 3 share thisLARO BILL ACCOUNTING S.R.L.Shared officer / director · 7 share thisLACEANDCO SRLShared officer / director · 7 share thisTRICON STELUTA SNCShared officer / director · 7 share thisSTLGShared officer / director · 7 share thisCONTA EXPERT LS SRLShared officer / director · 7 share thisLORYMAR STYLE MODA SRLShared officer / director · 7 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
BIALUS LIDIAadministrator—ONRC registry
ŞTEFAN LAURAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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