DOSSIERS / ADVICE EXPERT CONSULT S.R.L.
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ADVICE EXPERT CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-21
KYBE ID: RO-J40_17604_2023 · J40/17604/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ADVICE EXPERT CONSULT S.R.L.
ro_onrc
J40/17604/2023
ro_onrc
active
ro_onrc
2023-09-21
ro_onrc
CONSTRUCTORILOR 24A, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ACTIV NOVA MED S.R.L.activeAMORE BY CIAO NIKI S.R.L.activeBRISTOL LOGISTICS S.A.activeCECALIUC CRISTIANA-NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveCOLOSSEUM MEDIA EVENTS SRLactiveCOMAN ROBERT-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRĂCIUN FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDCV WASH SRLactiveEASY IT CONSULTING SRLactiveELNOR INVEST SRLactiveEREMIA A. ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveGRAND CRU MEDIA CONSULTANCY S.R.L.activeISAC VICTOR-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveJAKARI ERA S.R.L.activeKRP EURO TRANS S.R.L.activeMAGAZIN MALIUC S.R.L.activeMARACU DENIS-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveMARGO ASIG ASISTENT IN BROKERAJ SRLactiveMARGO BUSINESS SOLUTION SRLactiveMONKEY'S GARAGE S.R.L.active

+18 more

People with significant control

2 people
NameRoleFromSource
ARDELEANU ADINAadministrator—ONRC registry
ARDELEANU LENUŢAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100