KYBE — See who's really behind any company

Company dossier

EXPENSE S.R.L.

ONRC · COMPANY · INCORPORATED 2017-03-13
KYBE ID: RO-J40_3195_2017 · J40/3195/2017 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameEXPENSE S.R.L.

ro_onrc

RegistrationJ40/3195/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-03-13

ro_onrc

Registered addressARMAŞUL MARCU 13, 22424 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

20 total

CONSTANDACHE CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactive COSTACHE MARIAN REMUS PERSOANĂ FIZICĂ AUTORIZATĂactive CRISS BAR EXCLUSIV S.R.L.active DANALIN STAR SRLactive DOC EXPERT CONSULTING SRLactive GHEORGHE P. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved GÎDEA FLORIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved HÎRJAN SORINA-ADELINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved OPTICMED MAX S.R.L.active ORION OFFICE SRLactive ROMAGDA TRANSCOM SRLactive STORE PICCOLI ALDO LORENZO S.R.L.active STORE TOIA MARCO S.R.L.active STORE VIADANA VALENTINA S.R.L.active VOIS MANAGEMENT S.R.L.active YASIN TARIM IMPEX SRLactive YOERBI D.D.D. S.R.L.active ZAPODEANU MARIAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ZUGRĂVEȘTE.RO S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

CONT MEDIA SRLShared officer / director · 3 share this EXPENSE S.R.L.Shared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
IACOB FLORIN-CRISTIAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100