DOSSIERS / EXPO IMOB EXPERT SRL
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Company dossier

EXPO IMOB EXPERT SRL

ONRC · COMPANY · INCORPORATED 2014-06-16
KYBE ID: RO-J40_7128_2014 · J40/7128/2014 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
EXPO IMOB EXPERT SRL
ro_onrc
J40/7128/2014
ro_onrc
dissolved
ro_onrc
2014-06-16
ro_onrc
SECUILOR 1, 41516 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELA DENT SRLactiveANDIAMARIO CONSTRUCT S.R.L.activeAPPLECRACK S.R.L.activeAUTO SHARING PAVV S.R.L.dissolvedAVENDRA S.R.L.activeBARRENS PRINT SRLdissolvedB&B SPEED ENERGY LOGISTIC S.R.L.dissolvedBILAWAL MUGHAL S.R.L.dissolvedBOERO COSMETICS SRLdissolvedBUCUR N. NELU PERSOANĂ FIZICĂ AUTORIZATĂactiveCENOCTAL SOFT SRLactiveCICODELY FOOD S.R.L.dissolvedCLEVER CONTEXPERT S.R.L.activeCOMOARĂ VIORICA-VIRGINIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRIROM STORE S.R.L.activeDANUT SI ALEX CONSTRUCT S.R.L.liquidationECHO SOUND SOLUTIONS S.R.L.activeECOCYCLE MANAGEMENT SRLactiveEURO FEROX S.R.L.activeEXIMAR SHOP INVEST S.R.L.active

+42 more

People with significant control

1 people
NameRoleFromSource
LIȚĂ VICTOR MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100