DOSSIERS / DO - SO EXPERT CONSULTING S.R.L.
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DO - SO EXPERT CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2024-02-21
KYBE ID: RO-J40_3795_2024 · J40/3795/2024 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
DO - SO EXPERT CONSULTING S.R.L.
ro_onrc
J40/3795/2024
ro_onrc
active
ro_onrc
2024-02-21
ro_onrc
MĂRĂŞEŞTI 19, 40251 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

36 total
2M INSTAL GAS S.R.L.active2M INSTAL IMPEX S.R.L.active2M INSTAL PRODCOM S.R.L.activeALOGON S.R.L.activeANGHEL ATENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARBU A.ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCĂLIN BOGDAN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLOUDBIT SRLdissolvedCOFLIODI SRLdissolvedCOMPRI TEX S.R.L.dissolvedCONSULT GAZ STEEL SRL-DdissolvedDHB CENTRUM S.R.L.activeESGAZ MONTAJ S.R.L.dissolvedEST-DISCOVER S.R.L.activeEST RESEARCH SRLactiveGECARS RIDESHARING S.R.L.dissolvedGELATIC IMPEX SRLdissolvedIVANA FLORIN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedKIDSMART GLOBAL SRLdissolvedKMG UTIL CONSTRUCT SRLdissolved

+16 more

Connections

8 links
Shared operator — likely the same administrator
STELUEX PRESTCOM S.R.L.Shared officer / director · 9 share thisSANS SRLShared officer / director · 9 share thisSMART SRLShared officer / director · 9 share thisPHOENIX SERVICE SRLShared officer / director · 9 share thisSTELIAN SANCOM PRODLIV SRL-DShared officer / director · 9 share thisSTEL LIV GML TAXI SRLShared officer / director · 9 share thisPISCUL MONTAN SRLShared officer / director · 9 share thisSTELICĂ BOX CLUB SAShared officer / director · 9 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
NameRoleFromSource
SANDU STELIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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