DOSSIERS / EXPERT FINANCIAL CONSULT S.R.L.
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Company dossier

EXPERT FINANCIAL CONSULT S.R.L.

ONRC · COMPANY · INCORPORATED 2019-01-28
KYBE ID: RO-J40_926_2019 · J40/926/2019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXPERT FINANCIAL CONSULT S.R.L.
ro_onrc
J40/926/2019
ro_onrc
active
ro_onrc
2019-01-28
ro_onrc
DACIA 99, 20053 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADRISTA CONSULTING SRLactiveAGHORA FILM SRLactiveANNA SPETSES SRLactiveBAS CODE S.R.L.activeBOLD FILM STUDIO S.R.L.activeCAPITOL TOURISTIC CONSULTING S.R.L.activeCLOUDSCAN SRLactiveCLOUDSHAPE SRLactiveCONTAL INTERNATIONAL SRLactiveCORE CONSTRUCTION ACTIVE SRLactiveDRAKOPOULOS IP SERVICES S.R.L.activeDRAKOPOULOS IP SRLactiveEAI CONSULTANTA FISCALA SRLactiveESVIDA MARKETING SRLactiveFLYINGSTONE SRLactiveFUTURE SPORTS SRLactiveGENERAL DENTAL DISTRIBUTION SRLactiveG-ROM DEVELOPER 1 LTD SRLactiveHIPPOS ADVERTISING S.R.L.activeI.BIBIKAS FURS S.R.L.active

+21 more

People with significant control

1 people
NameRoleFromSource
BĂRĂSCU IOANA - ALEXANDRINAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100