KYBE — See who's really behind any company

Company dossier

AS EXPERT CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2015-04-24
KYBE ID: RO-J40_4973_2015 · J40/4973/2015 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameAS EXPERT CONCEPT SRL

ro_onrc

RegistrationJ40/4973/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-04-24

ro_onrc

Registered addressVALEA CĂLUGĂREASCĂ 15, 61724 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

14 total

3D PRINT EXPERT SOLUTIONS S.R.L.dissolved A&C 4U S.R.L.active AS SERVICII TOTAL S.R.L.active DUMITRAŞCU ELENA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved EXPLOSIVE DESIGN S.R.L.dissolved GENERAL GREEN POWER S.R.L.active INSIDE OUT ENTERTAINMENT SRLactive MIHĂILĂ SIMONA LAURA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MIR 53 ACTIV PREST SRLdissolved NEXT ELLY S.R.L.active PHOTOVOLTAIC PROJECT CONCEPT S.R.L.active TRUE MOBLINE S.R.L.active TUDU FAST SERVICES S.R.L.active

Connections

4 links

Shared operator — likely the same administrator

SECURED CONCEPT SRLShared officer / director · 5 share this HELIOSOPHIA CONCEPT S.R.L.Shared officer / director · 5 share this SURVEILLANCE SECURED SRLShared officer / director · 5 share this P.C. PROJECT INTERNATIONAL SRLShared officer / director · 5 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
HEREA CATALIN CONSTANTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100