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Company dossier

EXPORA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-10
KYBE ID: RO-J40_4282_2021 · J40/4282/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameEXPORA S.R.L.

ro_onrc

RegistrationJ40/4282/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-03-10

ro_onrc

Registered addressSălaj 365, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ART PLAY ED S.R.L.active BUJEAC MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactive BV CREATIVE STUDIO S.R.L.active CONSTRUCT ARI&KARI S.R.L.active DARIMAR TAXI SRLactive DAXMK SOFTWARE S.R.L.active DINAMO TIME S.R.L.active FOREVER YOUNG PINK S.R.L.active GAMI IDEAL CONSULTING S.R.L.active GHEORGHE ADELINA-GEORGIANA ÎNTREPRINDERE INDIVIDUALĂactive INTERTRANS SPEDIȚION S.R.L.active KARISMY GOOD SRLactive KBA TRUCK SPEDITION S.R.L.active K-HOUSE KEEPING SERVICES SRLactive KOLOR FRAME S.R.L.active LA BURGERIE ANCALEX S.R.L.active LICU MARIAN MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive MMA BLOCK CLEAN S.R.L.active MMA BLOCK CONSTRUCT S.R.L.active NATI TRACTĂRI AUTO S.R.L.active

+5 more

People with significant control

2 people

Name	Role	From	Source
CIUGULEA ALEXANDRU DANIEL	administrator	—	ONRC registry
SĂNDULEASA MIHAI-ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100