DOSSIERS / EXPERT NEGOCIERE SRL
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Company dossier

EXPERT NEGOCIERE SRL

ONRC · COMPANY · INCORPORATED 2016-04-15
KYBE ID: RO-J23_1655_2016 · J23/1655/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
EXPERT NEGOCIERE SRL
ro_onrc
J23/1655/2016
ro_onrc
dissolved
ro_onrc
2016-04-15
ro_onrc
OLTENIŢEI 15A, Oraş Popeşti Leordeni, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
ROMANIAN CAMPERS S.R.L.Shared registered address · 4 share thisINTELLIGENCE WEB CONSULTING S.R.L.Shared registered address · 4 share thisALCAMO ZACOEX GRUP SRLShared registered address · 4 share thisPALTINIS SAShared officer / director · 8 share thisROMANIAN CORPORATE GOVERNANCE SRLShared officer / director · 8 share thisACV LLCESIMDT SAShared officer / director · 8 share thisKBSB INVESTMENT & DEVELOPMENT S.A.Shared officer / director · 8 share thisROMANIAN CORPORATE GOVERNANCE SRLShared officer / director · 8 share thisEXPERT CORPORATE SERVICII GDPR S.R.L.Shared officer / director · 8 share thisALCAMO ZACOEX GRUP SRLShared officer / director · 8 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
IVAN BOGDAN - COSMINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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