DOSSIERS / EXPERT CONSULTING GRUP SRL
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EXPERT CONSULTING GRUP SRL

ONRC · COMPANY · INCORPORATED 2008-10-30
KYBE ID: RO-J32_1773_2008 · J32/1773/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
EXPERT CONSULTING GRUP SRL
ro_onrc
J32/1773/2008
ro_onrc
active
ro_onrc
2008-10-30
ro_onrc
ALPINISMULUI 5, 550019 Municipiul Sibiu, Sibiu
ro_onrc

Companies at this address

23 total
BACK TO TECH S.R.L.activeBEAUTY & SCULPT S.R.L.activeBORCEA OVIDIU-SEBASTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBUCŞA OVIDIU-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTEX 2006 SRLactiveCREANGĂ ALEXANDRU-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂactiveEUROPEAN FORM SRLactiveLON-PROIECT SRL-DactiveLUMIO CLEAN EXPRES S.R.L.activeLUPŞA T. NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNOREM SIBARIS LYFE S.R.L.dissolvedOLDMAN DIGITAL S.R.L.activePOVEŞTI AROMATE S.R.L.activePSP AUTO RENT S.R.L.activeREGIONDO GMBH MUNCHEN SUCURSALA SIBIUdissolvedRIDE EXPRESS S.R.L.activeSAFETY 4 U S.R.L.activeSETLY ROMANIA SRLactiveSMART PROFESSION SRLactiveTEODORESCU ANDREEA-TEODORA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MUREŞAN ANCAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

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