DOSSIERS / EXPOINVESTMENT SRL
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EXPOINVESTMENT SRL

ONRC · COMPANY · INCORPORATED 2005-04-27
KYBE ID: RO-J40_7875_2005 · J40/7875/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXPOINVESTMENT SRL
ro_onrc
J40/7875/2005
ro_onrc
active
ro_onrc
2005-04-27
ro_onrc
Str. Fântânica 36, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACAPULCO SIR INTERNATIONAL SRLactiveALFA BETA COMEXIM SRLactiveANTREFRIG DESIGN & CONSTRUCTION SRLactiveANTREPOZITE FRIGORIFICE PGA SRLactiveARTAVIL GROUP SRLactiveC & ALFATEC COM SRLactiveCASA AUTO SHOW SRLactiveDANUBE PHOENICIAN INTERFOOD SRLactiveEXPO FRIG SRLactiveFOODIES COM SRLactiveINTERFRIG 1912 PGA S.R.L.activeMARMONYX CO SRLactiveNET PROMPT SRLactivePLAM COM SRLactiveRED CORAL SRLactiveROCHUS SRLactiveROMCROWN COM SRLactiveRUBIN H.C. IMPEX SRLactiveSALCRUD PROD SRLactiveSARACARN GRUP SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
KABIRI JAFARadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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