DOSSIERS / BUSINESS EXPERTS ALLIANCE SRL
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Company dossier

BUSINESS EXPERTS ALLIANCE SRL

ONRC · COMPANY · INCORPORATED 2012-01-17
KYBE ID: RO-J40_409_2012 · J40/409/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
BUSINESS EXPERTS ALLIANCE SRL
ro_onrc
J40/409/2012
ro_onrc
dissolved
ro_onrc
2012-01-17
ro_onrc
Str. TURDA 114, 11335 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
RALUCA RLK S.R.L.Shared officer / director · 4 share thisSTOICA C.EUGENIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisPUZZLE MARKET SRLShared officer / director · 4 share thisDOBRESCU ADRIAN-TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisEDUCATED MINDS S.R.L.Shared officer / director · 4 share thisSAFETY VISION CONSULTING SRLShared registered address · 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
NameRoleFromSource
VASILESCU RALUCA-NICOLETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100