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Company dossier

EXPERT HOUSE INDUSTRIAL S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-14
KYBE ID: RO-J40_313_2019 · J40/313/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameEXPERT HOUSE INDUSTRIAL S.R.L.

ro_onrc

RegistrationJ40/313/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-01-14

ro_onrc

Registered addressBRAŞOVENI 5, 23611 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXE SILVIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ALEX GENERAL SUPERMARKET S.R.L.active BIANCA EXPERT COMERȚ S.R.L.active CHERHANAUA LIPOVENEASCĂ S.R.L.active CODREANU COSMIN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive DAC VISION STRATEGY S.R.L.active DB ASSET GROUP S.R.L.active JLH AMERICAN CONSULTING S.R.L.active MIRAL REZIGROUP S.R.L.active MIRCODAN RENT SRLactive PERFECT PREST CONTA S.R.L.active PERFECT SOLUTIONS CONTA TAX S.R.L.active POPA PETER-ALEXANDRU-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive POPESCU D. V. DAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive SARA AMANET S.R.L.active STYLE CONSULTING & MANAGEMENT SRLactive TOMART IKON S.R.L.active TOTAL CONCEPT FASHION S.R.L.active TRĂISTARU ANDREI-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people

Name	Role	From	Source
ROMANOV CĂTĂLIN NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100