DOSSIERS / EXPONENT SRL
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EXPONENT SRL

ONRC · COMPANY · INCORPORATED 2005-11-25
KYBE ID: RO-J30_1284_2005 · J30/1284/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
EXPONENT SRL
ro_onrc
J30/1284/2005
ro_onrc
dissolved
ro_onrc
2005-11-25
ro_onrc
Str. BOBOCULUI, Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

26 total
ARIANA CONSTRUCŢII SRLdissolvedBAK SZABOLCS ALBERT PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCADAR HORATIU IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPACT MEDIA PRO SRLdissolvedDODO TRAD CENTRE SRLdissolvedELECTROTECH SRLinactiveERDEI GHEORGHE CRISTIAN PFdissolvedERSEKI ILDIKO MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGILL IMPEX SRLdissolvedGODENY V VASILE PFdissolvedGURZĂU GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIONCE LUCIAN VASILE PFdissolvedKAITAR ROXANA ANCA PERSOANĂ FIZICĂ AUTORIZATĂactiveKAMARO SRLdissolvedK&A TUNING SHOP SRLdissolvedKRONOS CONSULT SRLdissolvedLUKASSZABI SRLdissolvedPRAETORIA SRLdissolvedPROFI FENSTER SRLdissolvedRAFIPAUL SERVICE SRL-Dactive

+6 more

People with significant control

1 people
NameRoleFromSource
SZABO LORANDadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100