KYBE — See who's really behind any company

Company dossier

ENVIRO EXPERT SRL

ONRC · COMPANY · INCORPORATED 2008-12-19
KYBE ID: RO-J31_988_2008 · J31/988/2008 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameENVIRO EXPERT SRL

ro_onrc

RegistrationJ31/988/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-12-19

ro_onrc

Registered addressStr. SIMION BĂRNUŢIU 71, Municipiul Zalău, Sălaj

ro_onrc

Companies at this address

4 total

CRISTAN TRANS SRLactive MOREŞAN A.ROMEO-LIVIU PERSOANĂ FIZICĂ AUTORIZATĂdissolved WIENER FENSTER SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

MOREŞAN A.ROMEO-LIVIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share this WIENER FENSTER SRLShared registered address · 4 share this CRISTAN TRANS SRLShared registered address · 4 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

Name	Role	From	Source
BALINT ROBERT	administrator	—	ONRC registry
STANCIU NORUCA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100