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Company dossier

EXPERT STING SERVICES SRL

ONRC · COMPANY · INCORPORATED 2017-08-01
KYBE ID: RO-J40_13730_2017 · J40/13730/2017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameEXPERT STING SERVICES SRL

ro_onrc

RegistrationJ40/13730/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-08-01

ro_onrc

Registered addressSPINENI 4, 40267 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A&A ENERGY MANAGEMENT S.R.L.active ALPINT DYNAMICS S.R.L.active ART PLUS MEDIA SRLactive ATHENEUM ADVISORS S.R.L.active ATHENEUM VENTURES S.R.L.active BOGDAN I. RODICA PERSOANĂ FIZICĂ AUTORIZATĂactive BOGDAN MUGESCU CONSULTANCY S.R.L.active CSW RENTAL SRLactive DOPAMINERS S.R.L.active EAM AUDIT EXPERT CONTAB SRLactive FH CAPITAL DEVELOPMENT SRLactive JAZZ UP SRL-Dactive MARINESCU E.T.ALEXANDRU-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive MARQUES CONSULTING S.R.L.active MICROSTRATEGIES S.R.L.active NIARA DISTRIBUTION S.R.L.active OTHER PEOPLE S.R.L.active OXXYGENE COSMETICS S.R.L.active PATNIC UNLIMITED S.R.L.active PÎNTEA L. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

+5 more

People with significant control

1 people

Name	Role	From	Source
ADAM GEORGIANA-VIOLETA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100