DOSSIERS / A.C. 2000 EXPERT-CONSULT SRL
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Company dossier

A.C. 2000 EXPERT-CONSULT SRL

ONRC · COMPANY · INCORPORATED 2000-04-20
KYBE ID: RO-J40_3836_2000 · J40/3836/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A.C. 2000 EXPERT-CONSULT SRL
ro_onrc
J40/3836/2000
ro_onrc
active
ro_onrc
2000-04-20
ro_onrc
9 MAI 10, 60354 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

15 total
BOGUS COMERCIAL S.R.L.activeDASH CONSULTING AND IT SERVICES S.R.L.dissolvedDELICES CUISINE SRLactiveDEVELOPMENT EXPERT CONSULTING SRLactiveMARCEL LIRA AGENT DE ASIGURARE SRLactiveMILITARU STELUŢA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNICULAE OVIDIU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactivePAVEL GHEORGHE-VIRGIL ÎNTREPRINDERE INDIVIDUALĂdissolvedPOPA PETRE-PAUL PERSOANĂ FIZICĂ AUTORIZATĂactivePURCEA COSMIN-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveRĂDUC MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedTARCINIU & NICA SRLdissolvedŢIGĂERU LETIŢIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTRANSYLVANIA HERBS IMO SRLdissolved

People with significant control

1 people
NameRoleFromSource
ENACHESCU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100