DOSSIERS / EXPED EURO CONSULT SRL
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EXPED EURO CONSULT SRL

ONRC · COMPANY · INCORPORATED 2007-02-02
KYBE ID: RO-J29_290_2007 · J29/290/2007 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
EXPED EURO CONSULT SRL
ro_onrc
J29/290/2007
ro_onrc
dissolved
ro_onrc
2007-02-02
ro_onrc
Aleea STREJNIC 13, Municipiul Ploieşti, Prahova
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
MATEI I. NICOLAE "COMERŢ LEGUME ŞI FRUCTE" ÎNTREPRINDERE FAMILIALĂShared registered address · 3 share thisIRPINIA SRLShared registered address · 3 share thisGAB CAR RIDE S.R.L.Shared officer / director · 7 share thisPOGAMI SERVCOM SRLShared officer / director · 7 share thisEURORAMI EXPERT SRLShared officer / director · 7 share thisPHOTODENTAL S.R.L.Shared officer / director · 7 share thisPMGAND SRL S.R.L.Shared officer / director · 7 share thisELITE CARS PMG S.R.L.Shared officer / director · 7 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
NameRoleFromSource
BOBOICEANU IRINA MARINAadministrator—ONRC registry
POPESCU MARIUS GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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