DOSSIERS / CONSULTING EXPERT SA
← SearchExport PDF
Company dossier

CONSULTING EXPERT SA

ONRC · COMPANY · INCORPORATED 1995-02-23
KYBE ID: RO-J33_166_1995 · J33/166/1995 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CONSULTING EXPERT SA
ro_onrc
J33/166/1995
ro_onrc
dissolved
ro_onrc
1995-02-23
ro_onrc
Str. NICOLAE BALCESCU 2, 5800 Municipiul Suceava, Suceava
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AL-SAID IMPEX SRL BUCURESTI - FILIALA SUCEAVAdissolvedBANCA TURCO ROMANA SA BUCURESTI - SUCURSALA SUCEAVAdissolvedBLUMEX SRLactiveCONSTANTINIU I.ANGELA-MARIANA - AFdissolvedCRAMA VINATORUL SRLdissolvedDANYSEF SRLdissolvedELS COMIMPEX SRLdissolvedEUROKIT SRLdissolvedEXPRES AGRESSIONE SRLdissolvedFLAR COM SRLdissolvedGIASVAL IMPEX SRLdissolvedIORDACHEL V.CORNELIU - PFdissolvedNICULICA BURLUC INTERSON SNCdissolvedONE-EXCHANGE SRLdissolvedOPTIPRIM VISUAL SRLdissolvedPETROSTAR SRLdissolvedPRO-PROIECT SRLdissolvedPUBLISTAR SRLdissolvedRAM-ANA COM SRLactiveRINISOL IMPEX SRLdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
MATEI VASILEadministrator—ONRC registry
SIRGHI GHEORGHEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATEI VASILE (officer) matches PEP Vasile Matei — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100