DOSSIERS / EXPO PROD IAŞI SRL
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EXPO PROD IAŞI SRL

ONRC · COMPANY · INCORPORATED 2014-03-05
KYBE ID: RO-J22_365_2014 · J22/365/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXPO PROD IAŞI SRL
ro_onrc
J22/365/2014
ro_onrc
active
ro_onrc
2014-03-05
ro_onrc
UNIRII 2, 700056 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ACS START SRLactiveAIARHITECTURA S.R.L.activeAKTON SRLactiveALNICK RENTAL CARS SRL-DactiveAOB CREATIV PLUS S.R.L.activeAPARTAMENTO S.R.L.activeART COMPANY HOLDING S.R.L.activeAUDIOTEST SRLactiveAVARVAREI IULIEA ÎNTREPRINDERE INDIVIDUALĂactiveAVERESCU M.C. ȘTEFANA-IOANA-RAFAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBIANCODENTAL S.R.L.activeCAPILLATI S.R.L.activeCLC MACHINERY SRLactiveCONT EXPERT AUDIT CV S.R.L.activeEMY VISION SRL-DactiveERASISTRATE S.R.L.activeEURO FORTUS SRLactiveFARMASHINE SRLactiveGALERIILE PHOENIX SRLactiveHELLAS GRUP SRLactive

+20 more

People with significant control

1 people
NameRoleFromSource
C.I.I.ARDELIANU OVIDIU-LUCIANlichidator provizoriu—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100