DOSSIERS / EXPOTEK SRL
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Company dossier

EXPOTEK SRL

ONRC · COMPANY · INCORPORATED 1999-11-15
KYBE ID: RO-J40_10145_1999 · J40/10145/1999 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

liquidation
EXPOTEK SRL
ro_onrc
J40/10145/1999
ro_onrc
liquidation
ro_onrc
1999-11-15
ro_onrc
GRIVIŢEI 355-357, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
AYAN TRANSShared officer / director · 8 share thisDAVOS Management GmbHShared officer / director · 8 share thisTHEM BUILDING SOLUTION S.R.L.Shared registered address · 8 share thisDAVTRAX INDUSTRIAL S.R.L.Shared officer / director · 8 share thisNTS ENERGIE RO S.R.L.Shared registered address · 8 share thisGREROM SRLShared officer / director · 8 share thisACTV 3001 SRLShared officer / director · 8 share thisCHINA HUADIAN ENGINEERING ROMANIA SRLShared registered address · 8 share thisJORDAN CONSULTING SRLShared registered address · 8 share thisDAVOS MEDIA SRLShared officer / director · 8 share thisMEDOTERAPY LIFE SRLShared registered address · 8 share thisSMART TELECOM MEDIA SRLShared registered address · 8 share thisDANUBE AGRICULTURE & FOOD INVESTMENT & TRADE S.R.L.Shared registered address · 8 share thisDAVOS Management GmbHShared officer / director · 8 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

1 people
NameRoleFromSource
VOICU CATALIN DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 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