DOSSIERS / BD EXPERT IMOBILIARE S.R.L.
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Company dossier

BD EXPERT IMOBILIARE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-07
KYBE ID: RO-J22_709_2019 · J22/709/2019 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
BD EXPERT IMOBILIARE S.R.L.
ro_onrc
J22/709/2019
ro_onrc
dissolved
ro_onrc
2019-02-07
ro_onrc
CENTURII 3, 707318 Sat Valea Ursului, Comuna Miroslava, Iaşi
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
NC TRANSPORT LOGISTIC S.R.L.Shared registered address · 7 share thisNEC MEDICAL TRANSPORTS S.R.L.Shared registered address · 7 share thisNOVALIS EXPERT IMOB S.R.L.Shared registered address · 7 share thisVECTORLOGISTIC CONSTRUCT S.R.L.Shared registered address · 7 share thisOMEGA HILL CONSTRUCT S.R.L.Shared registered address · 7 share thisMODAL-LOGISTIC S.R.L.Shared registered address · 7 share thisAUTOTRANSPORT NEC IMPEX SRLShared officer / director · 9 share thisVECTORLOGISTIC CONSTRUCT S.R.L.Shared officer / director · 9 share thisOMEGA HILL CONSTRUCT S.R.L.Shared officer / director · 9 share thisAUTO KLASS NEC SRLShared officer / director · 9 share thisNOVALIS EXPERT IMOB S.R.L.Shared officer / director · 9 share thisNEC MEDICAL TRANSPORTS S.R.L.Shared officer / director · 9 share thisNC TRANSPORT LOGISTIC S.R.L.Shared officer / director · 9 share thisMODAL-LOGISTIC S.R.L.Shared officer / director · 9 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
CEPALIS CORNELIA DOINAadministrator—ONRC registry
NECULAI NARCIS-BOGDANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOVALIS EXPERT IMOB S.R.L. · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100