DOSSIERS / EXPO COMPANY SRL
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EXPO COMPANY SRL

ONRC · COMPANY · INCORPORATED 2010-03-04
KYBE ID: RO-J32_157_2010 · J32/157/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXPO COMPANY SRL
ro_onrc
J32/157/2010
ro_onrc
active
ro_onrc
2010-03-04
ro_onrc
CĂLŢUN, 555250 Sat Mârşa, Oraş Avrig, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANA MIHAELA ANDREEA PFAactiveANGUS SIBIU S.R.L.activeBOLOTĂ ELISABETA ÎNTREPRINDERE INDIVIDUALĂactiveDENIMOB LUX S.R.L.activeDUMITRANA ELENA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveEDUARD & KRISTO S.R.L.activeFLO VILLAVERDE SRLliquidationICE CREAM STORY S.R.L.liquidationIONUŢ MAJESTIC S.R.L.activeISO ELEKTROURS S.R.L.activeKOS TRANSCONSTRUCT S.R.L.activeLAURENŢIU MAJESTIC S.R.L.activeLETY STYLE SRL-DdissolvedMAC CONSTRUCT DEVELOPER S.R.L.inactiveMĂDI ŞI ANA S.R.L.activeMARAN INC S.R.L.liquidationPRISĂCARU CLAUDIU-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactivePRISĂCARU PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂinactiveRUSU RAMONA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSIB METALIN S.R.L.active

+5 more

People with significant control

1 people
NameRoleFromSource
GRIGORAŞ GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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