DOSSIERS / EXPERTIZE-EVALUARI CONSULTANTA SRL
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Company dossier

EXPERTIZE-EVALUARI CONSULTANTA SRL

ONRC · COMPANY · INCORPORATED 2004-02-04
KYBE ID: RO-J29_238_2004 · J29/238/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXPERTIZE-EVALUARI CONSULTANTA SRL
ro_onrc
J29/238/2004
ro_onrc
active
ro_onrc
2004-02-04
ro_onrc
Str. JIANU 2, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIOCOIU ELENAadministrator—ONRC registry
CIOCOIU PETREadministrator—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