DOSSIERS / EXPERT DISTRIBUTION NORD S.R.L.
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EXPERT DISTRIBUTION NORD S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-25
KYBE ID: RO-J40_17840_2023 · J40/17840/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
EXPERT DISTRIBUTION NORD S.R.L.
ro_onrc
J40/17840/2023
ro_onrc
active
ro_onrc
2023-09-25
ro_onrc
VALEA OLTULUI 4, 61974 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

19 total
ANDREI PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveASIZA CONSULTING S.R.L.activeBACLOGISTIC ROM TRANSGRUP S.R.L.liquidationBUSINESS COMTRANS CONSULT S.R.L.liquidationCISMARU I FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveDUDU ANDA PERSOANĂ FIZICĂ AUTORIZATĂactiveEUGEN BEST COMPANY S.R.L.dissolvedEXPERT SISTEM SALES S.R.L.activeGAFTOI CORNEL-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveLALULEI CREATIVE S.R.L.activeLEPĂDATU N. IOAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveMD NUTREA SRLactiveMIHAI CIULICA PERSONAL TRAINER S.R.L.activeNICONEL EXPEDITII SRLactivePETRESCU ALEXANDRA-CĂTĂLINA PERSOANĂ FIZICĂ AUTORIZATĂactiveVANCE CARGO TRANSPORT COMIMPEX S.R.L.activeVIULEȚ LIVIU-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveVLAD'S RESIDENTIAL ADMINISTRATION SRLdissolved

People with significant control

1 people
NameRoleFromSource
BRĂDĂŢEANU EUGEN-ALEXANDRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPERT DISTRIBUTION NORD S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100