DOSSIERS / EXPERT LOGISTIK SRL
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Company dossier

EXPERT LOGISTIK SRL

ONRC · COMPANY · INCORPORATED 2002-08-28
KYBE ID: RO-J40_8179_2002 · J40/8179/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
EXPERT LOGISTIK SRL
ro_onrc
J40/8179/2002
ro_onrc
dissolved
ro_onrc
2002-08-28
ro_onrc
Drumul Taberei 12, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
SWIRO SRLShared registered address · 3 share thisAMSOFT SRLShared registered address · 3 share thisEVAREX.RO SRLShared officer / director · 5 share thisNECSIS PRODCOM SRLShared officer / director · 5 share thisKARMA SRLShared officer / director · 5 share thisCORCOM 2003 SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
PETRESCU VIORICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100