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Company dossier

EXPERT DUO IMOBILIAR INVEST SRL

ONRC · COMPANY · INCORPORATED 2005-01-12
KYBE ID: RO-J40_371_2005 · J40/371/2005 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameEXPERT DUO IMOBILIAR INVEST SRL

ro_onrc

RegistrationJ40/371/2005

ro_onrc

Statusdissolved

ro_onrc

Incorporated2005-01-12

ro_onrc

Registered addressStr. Jean Steriadi 30-38, 70000 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

11 total

ALEXIU ANCA RODICA PFdissolved BANCIU PETRE PERSOANĂ FIZICĂ AUTORIZATĂactive CIUCU IONEL PFdissolved CVB TRADING SRLdissolved EUSIM TRADING SRLactive MEDIEVAL GRUP SRLactive MEDITECH IMPEX SRLdissolved SALAMBO - BAR SRLdissolved STAN FLORIN-VICTOR PERSOANĂ FIZICĂ AUTORIZATĂdissolved TRAFIX ARTCOM SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

NEDAN MOD SRLShared officer / director · 4 share this PROFIDEOS SRLShared officer / director · 4 share this TOP DIGITAL LAB SRLShared officer / director · 4 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
NEGOESCU RĂZVAN - DANIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100