DOSSIERS / EXPERT PAPER SRL
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Company dossier

EXPERT PAPER SRL

ONRC · COMPANY · INCORPORATED 2004-03-08
KYBE ID: RO-J40_3636_2004 · J40/3636/2004 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EXPERT PAPER SRL
ro_onrc
J40/3636/2004
ro_onrc
dissolved
ro_onrc
2004-03-08
ro_onrc
Aleea Buhusi 3, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIUCĂ RĂZVAN ALEXANDRUadministrator—ONRC registry
IANCU SORIN DANadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXPERT PAPER SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100