DOSSIERS / EXPERT AFFAIRS SRL
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EXPERT AFFAIRS SRL

ONRC · COMPANY · INCORPORATED 2007-03-14
KYBE ID: RO-J40_5207_2007 · J40/5207/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXPERT AFFAIRS SRL
ro_onrc
J40/5207/2007
ro_onrc
active
ro_onrc
2007-03-14
ro_onrc
Sos. Pantelimon 225, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXA OIL INTERNATIONAL SRLactiveALSARAZ COMPANY SRLactiveBORDERLESS LOGISTIC NETWORK SRLactiveCONCRET TRADE CONSTRUCT SRLactiveDAMISA IDEAL 2005 SRLactiveEAST STEEL SRLactiveECO RESIDENCE INTERNATIONAL SRLactiveFIRST INTER COM SRLactiveGAMA SISTEM CONSTRUCT SRLactiveI.M. EXPEDITIONS SRLactiveINOVATIV TERMO CONSTRUCT SRLactiveKH TAX&ACCOUNTING SRLactiveMAXIM ACCOUNTING N.S.L. SRLactiveMUSAT MITEL PERSOANĂ FIZICĂ AUTORIZATĂactiveNB CONCEPT DESIGN SRLactiveSINDIESTET CLINIC SRLactiveTANASE DANIEL-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveYARA NEW FASHION SRLactiveYSSA DESIGN SRLactive

People with significant control

2 people
NameRoleFromSource
MEREUŢĂ MARIANA - LAURENŢIAadministrator—ONRC registry
CII RUSU MIRELAlichidator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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