DOSSIERS / EXPERT MACARALE SRL
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Company dossier

EXPERT MACARALE SRL

ONRC · COMPANY · INCORPORATED 2008-06-13
KYBE ID: RO-J40_10466_2008 · J40/10466/2008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
EXPERT MACARALE SRL
ro_onrc
J40/10466/2008
ro_onrc
dissolved
ro_onrc
2008-06-13
ro_onrc
Str. Episcopul Vulcan 95, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
ICAVON SRLShared officer / director · 12 share thisEXPERT MACARALE SRLShared officer / director · 12 share thisSTARUNOX SRLShared officer / director · 12 share thisMINERVA SRLShared officer / director · 12 share thisPEISAGISTIC RURAL & MONTAIN IMPEX SRLShared officer / director · 12 share thisFOREST FAG SRLShared officer / director · 12 share thisFIVE MEDIA GROUP SRLShared officer / director · 12 share thisMARIO STAR SRLShared officer / director · 12 share thisGEBELEIZIS IMPEX SRLShared officer / director · 12 share thisART. PRV. IONUȚ S.R.L.Shared officer / director · 12 share thisKONTRAST 2000 SRLShared officer / director · 12 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
PÂRVAN IONadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPERT MACARALE SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100