DOSSIERS / ELECTRO EXPERT SRL
← SearchExport PDF
Company dossier

ELECTRO EXPERT SRL

ONRC · COMPANY · INCORPORATED 2005-09-28
KYBE ID: RO-J30_1086_2005 · J30/1086/2005 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ELECTRO EXPERT SRL
ro_onrc
J30/1086/2005
ro_onrc
dissolved
ro_onrc
2005-09-28
ro_onrc
B-dul MUNCII, Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALIBURA SRLdissolvedALPHASPEED SRLdissolvedARIPROD AICA SRLinactiveBAKOS M TEREZIA PERSOANĂ FIZICĂ AUTORIZATĂinactiveBALINT VASILE AFdissolvedBESENYODI SANDOR ÎNTREPRINDERE INDIVIDUALĂdissolvedBLAGA CRISTIAN DORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBURA FLORIN VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCARAGEA ORIANA HERMINIE PFdissolvedCAR CONS SRLinactiveCASSANIVA LEBRON SRLactiveCONTACT BAU SRLdissolvedCOOP BAU SRLdissolvedCRIŞAN MARIA MAGDALENA PFdissolvedCSOSZ ANABELLA NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDONCA SEBASTIAN ÎNTREPRINDERE FAMILIALĂactiveEDUSTORE SRLdissolvedFELI & CORI SRLactiveGABI & BEA SRLdissolvedGEIGER CONS 73 SRLdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
ROMAN OVIDIU ADRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELECTRO EXPERT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100