DOSSIERS / BUSINESS FOREXPERT SRL
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Company dossier

BUSINESS FOREXPERT SRL

ONRC · COMPANY · INCORPORATED 2004-12-15
KYBE ID: RO-J29_2665_2004 · J29/2665/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
BUSINESS FOREXPERT SRL
ro_onrc
J29/2665/2004
ro_onrc
active
ro_onrc
2004-12-15
ro_onrc
Str. PRINCIPALĂ-SAT URLETA 448, 2173 Sat Băneşti, Comuna Băneşti, Prahova
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
BRUNMIGI GRUPO SRLShared officer / director · 6 share thisGEOING PROIECT SRLShared officer / director · 6 share thisINVERSOLAR SUD EST SRLShared officer / director · 6 share thisASTROFFICE ENERGY CONSULTING SRLShared officer / director · 6 share thisSEROCO INTERNATIONAL SRLShared officer / director · 6 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
NameRoleFromSource
MINEA ROBERT-CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100