DOSSIERS / EXPERT INVEST - SERVICII FINANCIARE SRL
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EXPERT INVEST - SERVICII FINANCIARE SRL

ONRC · COMPANY · INCORPORATED 2007-05-03
KYBE ID: RO-J40_8623_2007 · J40/8623/2007 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
EXPERT INVEST - SERVICII FINANCIARE SRL
ro_onrc
J40/8623/2007
ro_onrc
active
ro_onrc
2007-05-03
ro_onrc
Str. GHIMPATI 17, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

28 total
ADVANCED SERV CONCEPT SRLactiveALFA TRAVEL&CONSULTING SRLdissolvedALMAR CUSTOM SALES SRLactiveAL OWN MEDIA SRLdissolvedASIVIAS AGENT DE ASIGURARE SRLdissolvedCENTRUL DE PRODUCTIE PENTRU VITICULTURA SI VINIFICATIE MURFATLAR SRLactiveCIRCIUMARU RADU-ION PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOBUZ RODICA-ADRIANA PFdissolvedCOTOROI CO SRLactiveDAVID ALEXANDRU-LEONARD-PETRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDELIA IT SERV SRLdissolvedDINAMIC SPECIAL SISTEM SRLliquidationDUARTE MANAGEMENT SRLliquidationELICOM GROUP INTERNATIONAL SRLdissolvedEXPERT INVEST - AGENT DE ASIGURARE SRLinactiveEXPERT SOLUTIONS COMPANY SRLactiveFRIGERO R.C. SRLdissolvedGOLDEN INVEST SRLdissolvedLIVE IMOB SRLdissolvedMALCIU MONTAJ SRLdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
STEFAN CALOFIRadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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