DOSSIERS / EXPERT GROUP CONSULTING SRL
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EXPERT GROUP CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2004-08-18
KYBE ID: RO-J34_391_2004 · J34/391/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXPERT GROUP CONSULTING SRL
ro_onrc
J34/391/2004
ro_onrc
active
ro_onrc
2004-08-18
ro_onrc
Str. DUNĂRII 218, 140040 Municipiul Alexandria, Teleorman
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BEST TRANS 4 YOU SRLactiveCASA PROIECT SRLactiveCHRIS ARTIS SRLactiveELIO TEOBET SRLactiveELY MET IMPEX SRLactiveGYA STUDIO SRLactiveLIŢEANU TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMARID '99 SRLactiveMARIO IMPEX SRLactiveMARYO CONSTRUCT SRLactiveNOIAUTO SRL-DactivePETRE PAUL ÎNTREPRINDERE INDIVIDUALĂactivePROD CONSULT ALL SRLactivePURICE CRISTINA ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveRED RUBY SRLactiveSTANCIU I IONEL PERSOANĂ FIZICĂ AUTORIZATĂactiveVÂRTOPEANU COSTICĂ PERSOANA FIZICA AUTORIZATAactiveZAHARIA FD ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
TODIRAŞ DANIELA LILIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100