DOSSIERS / EXPAT RELOCATION SERVICES SRL
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EXPAT RELOCATION SERVICES SRL

ONRC · COMPANY · INCORPORATED 2011-05-24
KYBE ID: RO-J40_6331_2011 · J40/6331/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXPAT RELOCATION SERVICES SRL
ro_onrc
J40/6331/2011
ro_onrc
active
ro_onrc
2011-05-24
ro_onrc
Aleea PARVA 6, 61945 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total
BAUMARKET RESEARCH & MARKETING SRLactiveCREATIV OPTIM COMPANY SRLactiveEDY'S PROMT SRLactiveFLORENŢA PLATINUM STYLE SRLactiveJIANU M.DANIELA-CAMELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIHĂILESCU EMIL-FLORIAN PFAactiveMIHALY AURICA PERSOANĂ FIZICĂ AUTORIZATĂactivePIRVAN DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveSOUTHEAST CAPITAL SRLactiveSTIR D.FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveVIODEMA DISTRIBUTION SRLactiveVREJU DOINA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
DEAN ROBERT EDGARadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100