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Company dossier

MONEY BRAIN EXPERT S.R.L.

ONRC · COMPANY · INCORPORATED 2014-02-24
KYBE ID: RO-J32_180_2014 · J32/180/2014 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameMONEY BRAIN EXPERT S.R.L.

ro_onrc

RegistrationJ32/180/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-02-24

ro_onrc

Registered addressEUROPA UNITĂ 11, 550018 Municipiul Sibiu, Sibiu

ro_onrc

Companies at this address

9 total

ATLANTIC 1979 SRLactive AUTO SAN S S.R.L.active CHRISTIAN CAR S.R.L.active EDU ACADEMY SRLactive MONTANA STEEL CONSTRUCT SRLactive ROMARK INDUSTRIAL SRLdissolved ROMARK METALS SRLinactive STYRKA S.R.L.dissolved

Connections

4 links

Shared operator — likely the same administrator

CHRISTIAN CAR S.R.L.Shared officer / director · 5 share this ROMCOMPANY ROMULUS SRLShared officer / director · 5 share this MONTANA STEEL CONSTRUCT SRLShared officer / director · 5 share this ROMIG - TRADE COMPANY SRLShared officer / director · 5 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

1 people

Name	Role	From	Source
MARINESCU ROMULUS	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100