DOSSIERS / XEXPERT AVANTAGE SRL
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Company dossier

XEXPERT AVANTAGE SRL

ONRC · COMPANY · INCORPORATED 2016-02-23
KYBE ID: RO-J23_753_2016 · J23/753/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
XEXPERT AVANTAGE SRL
ro_onrc
J23/753/2016
ro_onrc
dissolved
ro_onrc
2016-02-23
ro_onrc
TOAMNEI 6A BIS1, 77041 Sat Dudu, Comuna Chiajna, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
QABU PUB & BAR S.R.L.Shared registered address · 3 share thisBISMUTH S.R.L.Shared registered address · 3 share thisMICO MIRICA SNCShared officer / director · 9 share thisMED ROM COMPANY SRL FILIALA MIHAILESTIShared officer / director · 9 share thisMAYA CLEAN INTERNATIONAL SRLShared officer / director · 9 share thisGREEN PET PROD SRLShared officer / director · 9 share thisBOS INVESTMENT GRUP SRLShared officer / director · 9 share thisCIMITIRUL PRIVAT DR. TABEREI SRLShared officer / director · 9 share thisFOTO SUN SRLShared officer / director · 9 share thisEXPERT SERVICII IMOBILIARE SRLShared 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

1 people
NameRoleFromSource
MIRICĂ CONSTANTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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