DOSSIERS / EXPERT EXCHANGE SRL
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Company dossier

EXPERT EXCHANGE SRL

ONRC · COMPANY · INCORPORATED 2003-02-17
KYBE ID: RO-J38_118_2003 · J38/118/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXPERT EXCHANGE SRL
ro_onrc
J38/118/2003
ro_onrc
active
ro_onrc
2003-02-17
ro_onrc
Str. MITROPOLIT ANTIM IVIREANU 11, 240113 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MANDA IONadministrator—ONRC registry
RED MANAGEMENT IPURLlichidator—ONRC registry
PREDA IULIANA ADRIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100