KYBE — See who's really behind any company

Company dossier

EXPERT CONTA STEFAND SRL

ONRC · COMPANY · INCORPORATED 2017-03-14
KYBE ID: RO-J23_994_2017 · J23/994/2017 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameEXPERT CONTA STEFAND SRL

ro_onrc

RegistrationJ23/994/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-03-14

ro_onrc

Registered addressMACULUI 41, 77020 Comuna Berceni, Ilfov

ro_onrc

Companies at this address

2 total

ROMEXIM PROD SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

ROMEXIM PROD SRLShared registered address · 2 share this EXPERT CONTA GHETES SRLShared officer / director · 3 share this RENO G.A. CONSTRUCT SRLShared officer / director · 3 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
GHETEȘ ANIȘOARA-ANCA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPERT CONTA GHETES SRL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100