DOSSIERS / 2D PARTNER EXPERT SRL
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Company dossier

2D PARTNER EXPERT SRL

ONRC · COMPANY · INCORPORATED 2005-09-12
KYBE ID: RO-J40_15562_2005 · J40/15562/2005 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
2D PARTNER EXPERT SRL
ro_onrc
J40/15562/2005
ro_onrc
active
ro_onrc
2005-09-12
ro_onrc
PETRICANI 34, 23842 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ADRIA EXPERT SRLactiveBCI CYBER INTELLIGENCE S.R.L.activeBLACK SEA RECRUITERS SRLactiveDEXIO TECHNOLOGIES S.R.L.activeDRAGON LOGISTIC SRLactiveDSC LOGISTICS S.R.L.activeEPURE GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveEURITMIC GRUP SRLactiveGRAMA PETRUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveINFINITY TROPHY TRADING SRLactiveSFETCU TONI DORIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveSHARE GREEN S.R.L.activeTALOS INVESTMENT COMPANY SRLactiveTECHSIGHT SOFTWARE S.R.L.activeTOP STAR MANAGEMENT SRLactiveVOICU MIRCEA-DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
GEORGESCU ELENA DIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100