DOSSIERS / EXPERT SHIP SERV SRL
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Company dossier

EXPERT SHIP SERV SRL

ONRC · COMPANY · INCORPORATED 1998-06-01
KYBE ID: RO-J40_5379_1998 · J40/5379/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXPERT SHIP SERV SRL
ro_onrc
J40/5379/1998
ro_onrc
active
ro_onrc
1998-06-01
ro_onrc
Str. Valea Argesului 5, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOMA F. MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100