DOSSIERS / EXPENSIVE-LIT S.R.L.
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EXPENSIVE-LIT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-26
KYBE ID: RO-J32_613_2021 · J32/613/2021 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

liquidation
EXPENSIVE-LIT S.R.L.
ro_onrc
J32/613/2021
ro_onrc
liquidation
ro_onrc
2021-03-26
ro_onrc
1 MAI 16, 555700 Loc. Tălmaciu, Oraş Tălmaciu, Sibiu
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
NVISION ADVENTURES S.R.L.Shared officer / director · 2 share thisNVISION ADVENTURES S.R.L.Shared registered address · 2 share thisWESTTIM MARKET SRLShared officer / director · 7 share thisSHERIF IMPEX SRL BUCURESTI SUCURSALA CARANSEBESShared officer / director · 7 share thisROND MARKET SRLShared officer / director · 7 share thisNESUCOM SRLShared officer / director · 7 share thisCOSMIN ROND SRLShared officer / director · 7 share thisGHETARUL SRLShared officer / director · 7 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
NameRoleFromSource
NEGHINĂ CONSTANTINadministrator—ONRC registry
NEGHINĂ NICOLAEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100