KYBE — See who's really behind any company

Company dossier

AEXPERT PLUS SRL

ONRC · COMPANY · INCORPORATED 1998-11-20
KYBE ID: RO-J24_671_1998 · J24/671/1998 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameAEXPERT PLUS SRL

ro_onrc

RegistrationJ24/671/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-11-20

ro_onrc

Registered addressB-dul REPUBLICII 17, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Companies at this address

29 total

AMARILIS SRLdissolved CASA BG SRLdissolved CLASSIC SRLdissolved COMPANIA ROMANO-GERMANA ATTRAKTIV HAUS CONSTRUCTII MONTAJ SRLdissolved COSTAN RADU PETRU AFdissolved COSTESCU LENUTA DOINITA PFdissolved DRAGOTA DOINA VARVARA PFdissolved ECOLOGICA SRLdissolved ECOOIL SRLdissolved ELECTRO PLANETE SRLdissolved ELENISCH IMPEX SRLdissolved GOGA AURICA MARIOARA PFdissolved GROMA DA SRLdissolved LIBERTY TEX SRLactive MODA GRUP SCCAdissolved MODA STIL VESTdissolved MONOPOL 2000 SRLdissolved MXX IMPEX SRLdissolved NEOSERV SRLdissolved PETROS TRANS SRLdissolved

+9 more

Connections

3 links

Shared operator — likely the same administrator

HONEX SRLShared officer / director · 4 share this ENOS SRLShared officer / director · 4 share this CENTRUL DE DEZVOLTARE PENTRU ENERGII REGENERABILE GREEN ENERGY SRLShared officer / director · 4 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

2 people

Name	Role	From	Source
CSERGO FERENC BALINT	administrator	—	ONRC registry
VANCIA MARIUS	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100