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Company dossier

EXPERT PROIECT CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-06
KYBE ID: RO-J3_811_2019 · J3/811/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameEXPERT PROIECT CONSULTING S.R.L.

ro_onrc

RegistrationJ3/811/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-03-06

ro_onrc

Registered addressCRAIOVEI 97, Municipiul Piteşti, Argeş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEX MARIO TRANS SPEDITION S.R.L.active A.M.G. NET CONSTRUCT SRLactive ANY BUILDVISION S.R.L.active ARTURO BUSINESS SRLactive AS HOCH & TIFEBAU S.R.L.active BALDÎR MARIUS-IONEL ÎNTREPRINDERE INDIVIDUALĂactive BRUSHING ZONE S.R.L.active CELS ENERGY SRLactive CONSTANTINESCU IONELA PERSOANĂ FIZICĂ AUTORIZATĂactive CRIVAC OVIDIU-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactive DEKO HEALTHCARE S.R.L.active DUMITRU IULIA-MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive FOOD4FANS S.R.L.active GLOBAL VITA TECHNOLOGY S.R.L.active GREEN POWER CONTRACTOR SRLactive HM BAUGROUP S.R.L.active INFINITY FAVORIT CAPITAL SRLactive LEX COMPLIANCE DATA S.R.L.active OANA GABRIELA BEAUTY S.R.L.active PREMIER UNION FOUR S.R.L.active

+9 more

People with significant control

1 people

Name	Role	From	Source
COŞOVEANU ROZICA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100