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Company dossier

EXPOZITIEI 24E ESTATE SRL

ONRC · COMPANY · INCORPORATED 2016-08-02
KYBE ID: RO-J23_3160_2016 · J23/3160/2016 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameEXPOZITIEI 24E ESTATE SRL

ro_onrc

RegistrationJ23/3160/2016

ro_onrc

Statusactive

ro_onrc

Incorporated2016-08-02

ro_onrc

Registered addressEMIL RACOVIŢĂ 31-33, 77190 Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIVISION MARKETING SRLdissolved AGILITY PLUS SOLUTIONS S.R.L.dissolved ALIBABA TEXTIL SRLinactive ALISOLI CONCEPT S.R.L.inactive ALPRAWAY SOLUTIONS S.R.L.active ALTERNATIVE FASHION SRLdissolved ARHITECT INSTALL EXPERT SRLdissolved ARTES C2MV MANUFACTURING SRLactive A.S. LUMINOS UNLIMITED GROUP S.R.L.active ATID CONSTRUCTION & MANAGEMENT S.R.L.active CADOR LAND S.R.L.dissolved COLORBITOR INTERACTIV S.R.L.active CREDIT INVEST EXPERT SRLdissolved DEDIU PATRICIA-DANIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DELMAR VALUATION S.R.L.active DEPOTZONE MARKETING S.R.L.active DIANA NEGRU DENT S.R.L.active DRAGOMIR IARA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive ELEMENSIS SPA S.R.L.inactive FULLSHIP SRLactive

+37 more

Connections

1 link

Shared operator — likely the same administrator

AEROVISTA MACHINE S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
ALMĂŞAN NICOLAE-CORNEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100