DOSSIERS / EGREGIUS AND EXPERT SRL
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Company dossier

EGREGIUS AND EXPERT SRL

ONRC · COMPANY · INCORPORATED 1999-06-18
KYBE ID: RO-J24_302_1999 · J24/302/1999 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EGREGIUS AND EXPERT SRL
ro_onrc
J24/302/1999
ro_onrc
active
ro_onrc
1999-06-18
ro_onrc
Str. IULIU MANIU 1, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALTRUST SRLactiveBODICA-MULTISET SNCactiveCASA DORIS SRLactiveCRISSONY IMPEX SRLactiveDIRECT HOME SRLactiveEDITURA-GUTINUL SRLactiveGUT CONSTRUCT SRLactiveHERNEST SERV SRLactiveILIESCU GABRIELA AFactiveILUT SNCactiveKALMAR TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveKALMAR TIBERIU PFactiveMURESAN PETRU DUMITRU AFactiveNEAGA VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactivePAL IOAN STEFAN PFactiveRADVIOR-COM SRLactiveROMBUS SRLactiveRVR COM SERV SRLactiveSCHVARCZ PETER ZOLTAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSCOALA SCHVARCZ SRLactive

+4 more

People with significant control

3 people
NameRoleFromSource
ARDELEAN ANDREIadministrator—ONRC registry
LG INSOLV S.P.R.L.lichidator—ONRC registry
TUNS GAVRILreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100