DOSSIERS / EXPERT RECUPERARI CREANTE SRL
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EXPERT RECUPERARI CREANTE SRL

ONRC · COMPANY · INCORPORATED 2011-03-18
KYBE ID: RO-J40_3252_2011 · J40/3252/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXPERT RECUPERARI CREANTE SRL
ro_onrc
J40/3252/2011
ro_onrc
active
ro_onrc
2011-03-18
ro_onrc
GHEŢARILOR 15, 14106 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABRIS CAPITAL PARTNERS SRLactiveCONSTRUCT PROGRAM SRLactiveCRYPTO SURFERS S.R.L.activeEL CAPITAN SNAGOV S.R.L.activeINTERNATIONAL BUILDING CONSTRUCT SRLactiveLE CLUB RESIDENCE S.R.L.activeMULTISERVICE GRUP SRLactiveMULTISERVICE INVESTMENT GRUP SRLactiveNOVIAT OPTIONS S.R.L.activeNOVOS PROPERTIES S.R.L.activePRIVAT MANAGEMENT S.R.L.activePROFESIONAL CREANTE RECUPERARI SRLactivePRO IMOB SERV SRLactiveROMCONSULTING APARTMENTS S.R.L.activeROMCONSULTING INTERNATIONAL S.R.L.activeROMCONSULTING INTERNATIONAL SRLactiveROMCONSULTING INVESTMENT & DEVELOPMENT SRLactiveROMCONSULTING INVESTMENT GROUP SRLactiveROMCONSULTING PROPERTIES STIL SRLactiveTEZAUR EXCHANGE SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
FLOREA OANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100