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Company dossier

SHOPFITTING EXPERT SRL

ONRC · COMPANY · INCORPORATED 2011-09-15
KYBE ID: RO-J40_11123_2011 · J40/11123/2011 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSHOPFITTING EXPERT SRL

ro_onrc

RegistrationJ40/11123/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-09-15

ro_onrc

Registered addressDUDEŞTI-PANTELIMON 44, 33094 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

20 total

ACTIVE WATCH SECURITY ROMANIA S.R.L.active AGV - AUTOSTYLE S.R.L.active ARFEN DISTRIBUTION SRLdissolved BABY ROOM FURNITURE SRLdissolved BIOFUTURE CARPATHIA SRLliquidation COBALT MANAGEMENT S.R.L.dissolved ELMEX ELECTRO TRADING SRLdissolved FLEXIMAX SRLdissolved HOSPITAL TECHNICAL SOLUTIONS S.R.L.active IRON LOGISTIC SRLdissolved LUCASIL ART S.R.L.active PEKIA FURNITURE SRLdissolved PHARMACORP INNOVATION SRLactive PRO EXPERT QUALITY S.R.L.active RANGE RETAIL S.R.L.active SOLANGE EVENTS SRLactive TREMAX COMPANY IMPEX SRLactive ULTRA - PELLE S.R.L.dissolved VEGDIS S.R.L.active

Connections

3 links

Shared operator — likely the same administrator

FUTURE WAVE SRLShared officer / director · 2 share this UNIMOB PRODCOM SRLShared officer / director · 3 share this UniMob design SRLShared officer / director · 3 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

2 people

Name	Role	From	Source
BIRIŞAN RĂZVAN - DRAGOŞ	administrator	—	ONRC registry
MORAR DOINITA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100