DOSSIERS / EXPERTIZA & CONSULTANTA SRL
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EXPERTIZA & CONSULTANTA SRL

ONRC · COMPANY · INCORPORATED 2004-03-24
KYBE ID: RO-J22_598_2004 · J22/598/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
EXPERTIZA & CONSULTANTA SRL
ro_onrc
J22/598/2004
ro_onrc
dissolved
ro_onrc
2004-03-24
ro_onrc
Str. PANTELIMON 32, Municipiul Iaşi, Iaşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
LORENTZ BUSINESS CONSULTING SRLShared officer / director · 5 share thisPEREVOD FINANCE SRLShared officer / director · 5 share thisPEREVOD DISTRIBUŢIE SRLShared officer / director · 5 share thisRADIOCOM INVEST SRLShared registered address · 5 share thisTHAIS IMPEX SRLShared registered address · 5 share thisSAGOEST SRLShared registered address · 5 share thisGEEA-GRUPUL PENTRU EXPLOATAREA ECHIPAMENTELOR DE AMBALARE SAShared officer / director · 5 share thisMOBEXIM SRLShared registered address · 5 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

1 people
NameRoleFromSource
LAURENŢIU GRETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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