KYBE — See who's really behind any company

Company dossier

F.M. EXPERT CONTAB SRL

ONRC · COMPANY · INCORPORATED 2004-02-17
KYBE ID: RO-J25_80_2004 · J25/80/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameF.M. EXPERT CONTAB SRL

ro_onrc

RegistrationJ25/80/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-02-17

ro_onrc

Registered addressCalea TARGU JIULUI 3, 1500 Municipiul Drobeta-Turnu Severin, Mehedinţi

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

EUROPAN INVEST SRLShared officer / director · 3 share this A & R GREEK LIFE 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
PANAITESCU RODICA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100